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Ross Ag Air Limited

Type: NZ Limited Company (Ltd)
9429037967918
NZBN
883144
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Ross Ag Air Limited, a registered company, was registered on 14 Nov 1997. 9429037967918 is the business number it was issued. The company has been supervised by 2 directors: James Robertson Ross - an active director whose contract started on 14 Nov 1997,
Helen Jean Ross - an inactive director whose contract started on 14 Nov 1997 and was terminated on 31 Mar 2020.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Ross Ag Air Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 20 Jan 2022.
Past names used by this company, as we found at BizDb, included: from 14 Nov 1997 to 24 May 2000 they were named Business Aircraft Concepts Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Feb 2012 to 11 Jun 2021

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 28 Jul 2008 to 23 Feb 2012

Address: 16 Elliott Street, Papakura

Registered & physical address used from 05 Nov 2004 to 28 Jul 2008

Address: 80 Exelby Road, Hamilton

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address: 7 Hakanoa Street, Huntly

Physical address used from 29 Apr 2001 to 05 Nov 2004

Address: 168-170 Main Street, Huntly

Registered address used from 08 May 2000 to 05 Nov 2004

Address: 80 Exelby Road, Hamilton

Registered address used from 12 Apr 2000 to 08 May 2000

Address: 80 Exelby Road, Hamilton

Registered address used from 12 Dec 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, James Robertson Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Helen Jean Bluff Hill
Napier
4110
New Zealand
Directors

James Robertson Ross - Director

Appointment date: 14 Nov 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 May 2015


Helen Jean Ross - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 31 Mar 2020

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 May 2015

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