Ross Brown Sales (nz) Limited

Ross Brown Sales (Nz) Limited, a registered company, was launched on 30 Apr 1996. 9429038351228 is the NZBN it was issued. The company has been run by 6 directors: David Alan Geraghty - an active director whose contract started on 07 Apr 2014,
Carolyn Dorothea Geraghty - an active director whose contract started on 07 Apr 2014,
David Patrick Hume-Ainsworth - an active director whose contract started on 07 Apr 2014,
Graham Ross Brown - an inactive director whose contract started on 01 Sep 1997 and was terminated on 07 Apr 2014,
David Patrick Hume-Ainsworth - an inactive director whose contract started on 30 Apr 1996 and was terminated on 31 Mar 2011.
Updated on 14 Nov 2021, our data contains detailed information about 1 address: ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Ross Brown Sales (Nz) Limited had been using ., Building 3, 106 Bush Road, Rosedale, Auckland as their registered address up to 19 Aug 2016.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (499 shares 49.9 per cent) made up of 1 entity.

Principal place of activity

., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 21 Aug 2013 to 19 Aug 2016

Address #2: ., Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 21 Aug 2013 to 16 Aug 2019

Address #3: C/-shore Chartered Accounants Ltd, Incorporating Herbert & Assoc., Unit M, 40-42 Constellation Dr, Mairangi Bay, Akl New Zealand

Physical address used from 27 Aug 2007 to 27 Aug 2007

Address #4: C/-shore Chartered Accountants Ltd, Incorp. Herbert & Assoc., Unit M, 40-42, Constellation Dr, Mairangi Bay, Auckland New Zealand

Registered address used from 27 Aug 2007 to 27 Aug 2007

Address #5: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 01 Jul 2003 to 27 Aug 2007

Address #6: 9 Burford Place, Howick, Auckland New Zealand

Registered address used from 11 Apr 2000 to 01 Jul 2003

Address #7: C/-herbert & Assoc. Chartered Accountant, 221 Shakespeare Road, Takapuna New Zealand

Physical address used from 12 Sep 1997 to 01 Jul 2003

Address #8: 9 Burford Place, Howick, Auckland New Zealand

Physical address used from 12 Sep 1997 to 12 Sep 1997

Address #9: 9 Burford Place, Howick, Auckland New Zealand

Registered address used from 05 Aug 1997 to 11 Apr 2000

Previous Shareholders

David Alan Geraghty - Director

Appointment date: 07 Apr 2014

ASIC Name: Ross Brown Sales Pty Ltd

Carolyn Dorothea Geraghty - Director

Appointment date: 07 Apr 2014

ASIC Name: Ross Brown Sales Pty Ltd

David Patrick Hume-ainsworth - Director

Appointment date: 07 Apr 2014

Graham Ross Brown - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 07 Apr 2014

David Patrick Hume-ainsworth - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 31 Mar 2011

Janet Elaine Hume-ainsworth - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 01 Sep 1997