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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ross, Glenn James |
Drury 2677 New Zealand |
27 May 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ross, Amanda Louise |
Drury 2677 New Zealand |
27 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Pamela Daphne |
Takanini Auckland |
25 Jul 1988 - 27 May 2020 |
Individual | Ross, Harold Melvin |
Takanini Auckland |
25 Jul 1988 - 27 May 2020 |
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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