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Van Der Ross Investments Limited

Type: NZ Limited Company (Ltd)
9429041880456
NZBN
5766218
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
64 West Harbour Drive
West Harbour
Auckland 0618
New Zealand
Service & physical address used since 17 Sep 2019
64 West Harbour Drive
West Harbour
Auckland 0618
New Zealand
Registered address used since 22 Jun 2022

Van Der Ross Investments Limited, a registered company, was incorporated on 06 Aug 2015. 9429041880456 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 2 directors: Mark Van Der Ross - an active director whose contract started on 06 Aug 2015,
Suraya Van Der Ross - an active director whose contract started on 06 Aug 2015.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 64 West Harbour Drive, West Harbour, Auckland, 0618 (type: registered, physical).
Van Der Ross Investments Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 22 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2019 to 22 Jun 2022

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2015 to 17 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Van Der Ross, Suraya West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Van Der Ross, Mark West Harbour
Auckland
0618
New Zealand
Directors

Mark Van Der Ross - Director

Appointment date: 06 Aug 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Aug 2015


Suraya Van Der Ross - Director

Appointment date: 06 Aug 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Aug 2015

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