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Ross Willee Limited

Type: NZ Limited Company (Ltd)
9429036630554
NZBN
1187608
Company Number
Registered
Company Status
Current address
132 Pah Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 04 Mar 2021

Ross Willee Limited, a registered company, was launched on 11 Feb 2002. 9429036630554 is the NZBN it was issued. This company has been supervised by 2 directors: Wendi Lee Plowman - an active director whose contract began on 11 Feb 2002,
George William Plowman - an active director whose contract began on 11 Feb 2002.
Updated on 15 May 2024, our database contains detailed information about 1 address: 132 Pah Road, Cockle Bay, Auckland, 2014 (type: physical, registered).
Ross Willee Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address until 04 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 31 Jul 2015 to 04 Mar 2021

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Mar 2011 to 31 Jul 2015

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 21 Feb 2008 to 07 Mar 2011

Address: 41 Clydesdale Ave, Howick, Auckland

Registered & physical address used from 16 Apr 2004 to 21 Feb 2008

Address: 12 Stevensons Way, Howick, Auckland

Physical & registered address used from 11 Feb 2002 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Plowman, George William Cockle Bay
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Plowman, Wendi Lee Cockle Bay
Manukau
2014
New Zealand
Directors

Wendi Lee Plowman - Director

Appointment date: 11 Feb 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 23 Feb 2011


George William Plowman - Director

Appointment date: 11 Feb 2002

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 23 Feb 2011

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