Ross Pumps and Filtration Specialists Limited, a registered company, was started on 31 Mar 1998. 9429037875510 is the NZBN it was issued. "Water reticulation construction and maintenance" (ANZSIC E310908) is how the company was categorised. This company has been supervised by 2 directors: Daren Colin Ross - an active director whose contract started on 23 Dec 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 31 Mar 1998 and was terminated on 23 Dec 1998.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Platt Road, Rd 7, Hamilton, 3287 (type: postal, office).
Ross Pumps and Filtration Specialists Limited had been using Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton as their physical address until 27 Apr 2001.
More names used by this company, as we identified at BizDb, included: from 31 Mar 1998 to 09 Feb 1999 they were called Standard 938 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 13 Platt Road, Rd 7, Hamilton, 3287 New Zealand
Postal address used from 03 Sep 2020
Principal place of activity
13 Platt Road, Rd 7, Hamilton, 3287 New Zealand
Previous addresses
Address #1: Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton
Physical & registered address used from 27 Apr 2001 to 27 Apr 2001
Address #2: 13 Platt Road, R D 4, Hamilton New Zealand
Physical & registered address used from 27 Apr 2001 to 27 Sep 2010
Address #3: Level 3, A.s.b. Bank Centre, 214 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 27 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, Daren Colin |
Rd 4 Hamilton |
31 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross, Kim |
Rd4 Hamilton |
31 Mar 1998 - |
Daren Colin Ross - Director
Appointment date: 23 Dec 1998
Address: R D 7, Hamilton, 3287 New Zealand
Address used since 30 Jul 2011
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 23 Dec 1998
Address: Matangi, Hamilton,
Address used since 31 Mar 1998
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