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H M & P D Ross Roof Coating Limited

Type: NZ Limited Company (Ltd)
9429039450012
NZBN
393749
Company Number
Registered
Company Status
Current address
375 Runciman Road
Drury 2677
New Zealand
Registered & physical & service address used since 11 Jun 2020

H M & P D Ross Roof Coating Limited was incorporated on 25 Jul 1988 and issued an NZBN of 9429039450012. The registered LTD company has been supervised by 4 directors: Glenn James Ross - an active director whose contract began on 01 Apr 2020,
Amanda Louise Ross - an active director whose contract began on 01 Apr 2020,
Pamela Daphne Ross - an inactive director whose contract began on 25 Jul 1988 and was terminated on 01 Apr 2020,
Harold Melvin Ross - an inactive director whose contract began on 25 Jul 1988 and was terminated on 01 Apr 2020.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: 375 Runciman Road, Drury, 2677 (category: registered, physical).
Up to 18 Dec 1998, H M & P D Ross Roof Coating Limited had been using 7 Gigi Place, Conifer Grove, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ross, Glenn James (an individual) located at Drury postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ross, Amanda Louise - located at Drury.

Addresses

Previous addresses

Address: 7 Gigi Place, Conifer Grove, Auckland New Zealand

Registered & physical address used from 18 Dec 1998 to 18 Dec 1998

Address: 7 Gigi Place, Conifer Grove

Registered address used from 10 Dec 1998 to 18 Dec 1998

Address: 7 Gigi Place, Conifer Grove

Physical address used from 01 Jul 1997 to 18 Dec 1998

Address: 5 Bacardi Place, Takanini

Registered address used from 30 Oct 1995 to 10 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ross, Glenn James Drury
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ross, Amanda Louise Drury
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Pamela Daphne Takanini
Auckland
Individual Ross, Harold Melvin Takanini
Auckland
Directors

Glenn James Ross - Director

Appointment date: 01 Apr 2020

Address: Drury, 2677 New Zealand

Address used since 01 Apr 2020


Amanda Louise Ross - Director

Appointment date: 01 Apr 2020

Address: Drury, 2677 New Zealand

Address used since 01 Apr 2020


Pamela Daphne Ross - Director (Inactive)

Appointment date: 25 Jul 1988

Termination date: 01 Apr 2020

Address: Conifer Grove, Auckland, 2112 New Zealand

Address used since 25 Jul 1988


Harold Melvin Ross - Director (Inactive)

Appointment date: 25 Jul 1988

Termination date: 01 Apr 2020

Address: Conifer Grove, Auckland, 2112 New Zealand

Address used since 25 Jul 1988

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