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Ross 2 Wire Limited

Type: NZ Limited Company (Ltd)
9429036620005
NZBN
1189571
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 20 Dec 2007

Ross 2 Wire Limited, a registered company, was launched on 15 Feb 2002. 9429036620005 is the NZ business number it was issued. This company has been run by 2 directors: Ross Donald Julian - an active director whose contract started on 15 Feb 2002,
Lynda Margaret Julian - an active director whose contract started on 30 Apr 2008.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Ross 2 Wire Limited had been using W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt St, Whangarei as their registered address up to 20 Dec 2007.
Other names for this company, as we established at BizDb, included: from 15 Feb 2002 to 27 Oct 2007 they were called Ross Julian Electrical Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address: W E Mallett Ltd, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt St, Whangarei

Registered & physical address used from 15 Feb 2002 to 20 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Julian, Ross Donald Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Julian, Lynda Margaret Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mallett, William Edward Whangarei

New Zealand
Individual Julian, Lynda Margaret Rd 9
Whangarei
0179
New Zealand
Individual Julian, Ross Donald Rd 9
Whangarei
0179
New Zealand
Directors

Ross Donald Julian - Director

Appointment date: 15 Feb 2002

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Nov 2019

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 15 Feb 2002


Lynda Margaret Julian - Director

Appointment date: 30 Apr 2008

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Nov 2019

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 30 Apr 2008

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