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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Van Der Ross, Suraya |
West Harbour Auckland 0618 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Van Der Ross, Mark |
West Harbour Auckland 0618 New Zealand |
06 Aug 2015 - |
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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