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Harvey Ross Limited

Type: NZ Limited Company (Ltd)
9429040629766
NZBN
72799
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 31 Aug 2016

Harvey Ross Limited, a registered company, was started on 06 Jun 1967. 9429040629766 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Suzanne Rosalie Ross - an active director whose contract started on 29 Jul 2011,
Harvey Graham Ross - an inactive director whose contract started on 06 Jun 1967 and was terminated on 29 Jul 2011.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Harvey Ross Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their physical address up to 31 Aug 2016.
A total of 83000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 27528 shares (33.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 27528 shares (33.17%). Finally the next share allocation (27528 shares 33.17%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Physical & registered address used from 25 Aug 2014 to 31 Aug 2016

Address: 23 Jounneaux Road, Rd 1, Kamo, 0185 New Zealand

Physical & registered address used from 27 Oct 2011 to 25 Aug 2014

Address: 23 Joeuneaux Road, Kamo, Whangarei, 0185 New Zealand

Physical & registered address used from 20 Sep 2011 to 27 Oct 2011

Address: Joeuneaux Road, Kamo, Whangarei 0185 New Zealand

Registered & physical address used from 29 Jun 2009 to 20 Sep 2011

Address: Gillingham Road North, Whangarei

Physical address used from 07 Sep 2002 to 29 Jun 2009

Address: Gillingham Road, North, Whangarei

Physical address used from 18 Jun 1997 to 07 Sep 2002

Address: Peat Rd, Kauri

Registered address used from 24 Nov 1994 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 83000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27528
Individual Findlay, Karen Suzanne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 27528
Individual Padden, Nicola Jane Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 27528
Individual Ross, Andrew Graham Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #4 Number of Shares: 416
Individual Ross, Suzanne Rosalie Rd 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Harvey Graham North Whangarei 0185

New Zealand
Directors

Suzanne Rosalie Ross - Director

Appointment date: 29 Jul 2011

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 15 Sep 2011


Harvey Graham Ross - Director (Inactive)

Appointment date: 06 Jun 1967

Termination date: 29 Jul 2011

Address: North Whangarei 0185,

Address used since 22 Jun 2009

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