Shortcuts

A & S Ross Builders Limited

Type: NZ Limited Company (Ltd)
9429038222443
NZBN
829516
Company Number
Registered
Company Status
067343301
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Fidelis Avenue
Snells Beach
Snells Beach 0920
New Zealand
Registered address used since 01 Jul 2013
15 Fidelis Avenue
Snells Beach
Snells Beach 0920
New Zealand
Physical & service address used since 20 Jun 2016
15 Fidelis Avenue
Snells Beach
Snells Beach 0920
New Zealand
Office address used since 24 Jun 2019

A & S Ross Builders Limited was registered on 30 Oct 1996 and issued a number of 9429038222443. This registered LTD company has been supervised by 2 directors: Suzanne Jane Ross - an active director whose contract began on 30 Oct 1996,
Allen Peter Ross - an active director whose contract began on 30 Oct 1996.
According to BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 15 Fidelis Avenue, Snells Beach, Snells Beach, 0920 (category: office, postal).
Until 20 Jun 2016, A & S Ross Builders Limited had been using 15 Fidelis Avenue, Snells Beach, Snells Beach as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ross, Allen Peter (an individual) located at Snells Beach, Warkworth.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ross, Suzanne Jane - located at Snells Beach, Warkworth. A & S Ross Builders Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: P.o.box 213, Warkworth, 0941 New Zealand

Postal address used from 24 Jun 2019

Principal place of activity

15 Fidelis Avenue, Snells Beach, Snells Beach, 0920 New Zealand


Previous addresses

Address #1: 15 Fidelis Avenue, Snells Beach, Snells Beach, 0920 New Zealand

Physical address used from 01 Jul 2013 to 20 Jun 2016

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jan 2012 to 01 Jul 2013

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Jun 2011 to 17 Jan 2012

Address #4: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 16 Jul 2010 to 01 Jun 2011

Address #5: 231 Rodney Street, Wellsford New Zealand

Registered address used from 12 Apr 2000 to 16 Jul 2010

Address #6: 231 Rodney Street, Wellsford

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 231 Rodney Street, Wellsford New Zealand

Physical address used from 31 Oct 1996 to 16 Jul 2010

Contact info
64 09 4255731
24 Jun 2019 Phone
asrossbuilders@xtra.co.nz
18 Jun 2022 nzbn-reserved-invoice-email-address-purpose
asrossbuilders@xtra.co.nz
24 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, Allen Peter Snells Beach
Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Ross, Suzanne Jane Snells Beach
Warkworth
Directors

Suzanne Jane Ross - Director

Appointment date: 30 Oct 1996

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 30 Oct 1996


Allen Peter Ross - Director

Appointment date: 30 Oct 1996

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 30 Oct 1996

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Complete Homes Limited
Level 2, Bupa House, 5-7 Kingdon Street

Made Building And Developments Limited
Level 1, 109 Carlton Gore Road

Mm Building Limited
Level 2, 142 Broadway

Nz Property Strategies Limited
Level 6, 135 Broadway

Palcon Limited
Level 6/135 Broadway

Stratos Construction Limited
Level 6, 135 Broadway