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Harvey Rossi Holdings Limited

Type: NZ Limited Company (Ltd)
9429042261254
NZBN
5931447
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
50 Norwood Road
Bayswater
Auckland 0622
New Zealand
Service & physical address used since 15 Jun 2020
50 Norwood Road
Bayswater
Auckland 0622
New Zealand
Registered address used since 04 Dec 2020

Harvey Rossi Holdings Limited was registered on 31 Mar 2016 and issued an NZ business identifier of 9429042261254. This registered LTD company has been supervised by 2 directors: Leisa Rossi - an active director whose contract started on 31 Mar 2016,
Bradley Rossi - an active director whose contract started on 31 Mar 2016.
According to BizDb's data (updated on 08 Apr 2024), the company uses 1 address: 50 Norwood Road, Bayswater, Auckland, 0622 (category: registered, physical).
Until 15 Jun 2020, Harvey Rossi Holdings Limited had been using Unit 1, 50 Norwood Road, Bayswater, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rossi, Bradley (a director) located at Bayswater, Auckland postcode 0622,
Rossi, Leisa (a director) located at Bayswater, Auckland postcode 0622. Harvey Rossi Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Unit 1, 50 Norwood Road, Bayswater, Auckland, 0622 New Zealand

Physical address used from 12 Jun 2020 to 15 Jun 2020

Address #2: 168 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Registered address used from 02 Oct 2017 to 04 Dec 2020

Address #3: 168 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand

Physical address used from 02 Oct 2017 to 12 Jun 2020

Address #4: 50 Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 31 Mar 2016 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Takapuna
Auckland
0622
New Zealand
Director Rossi, Bradley Bayswater
Auckland
0622
New Zealand
Director Rossi, Leisa Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other B D & L M Rossi Trust Bayswater
Auckland
0622
New Zealand
Directors

Leisa Rossi - Director

Appointment date: 31 Mar 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 31 Mar 2016


Bradley Rossi - Director

Appointment date: 31 Mar 2016

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 31 Mar 2016

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