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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, Allen Peter |
Snells Beach Warkworth |
30 Oct 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross, Suzanne Jane |
Snells Beach Warkworth |
30 Oct 1996 - |
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
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