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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27528 | |||
| Individual | Findlay, Karen Suzanne |
Manly Whangaparaoa 0930 New Zealand |
06 Jun 1967 - |
| Shares Allocation #2 Number of Shares: 27528 | |||
| Individual | Padden, Nicola Jane |
Greenhithe Auckland 0632 New Zealand |
06 Jun 1967 - |
| Shares Allocation #3 Number of Shares: 27528 | |||
| Individual | Ross, Andrew Graham |
Rd 1 Tangiteroria 0381 New Zealand |
06 Jun 1967 - |
| Shares Allocation #4 Number of Shares: 416 | |||
| Individual | Ross, Suzanne Rosalie |
Rd 1 Kamo 0185 New Zealand |
06 Jun 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Harvey Graham |
North Whangarei 0185 New Zealand |
06 Jun 1967 - 12 Sep 2011 |
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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