Ross Brothers Construction Limited, a registered company, was launched on 19 Jul 2016. 9429042464747 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 2 directors: Daniel Mathieson Ross - an active director whose contract started on 19 Jul 2016,
Benjamin Craig Ross - an inactive director whose contract started on 23 Aug 2016 and was terminated on 20 Dec 2019.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (category: registered, physical).
Ross Brothers Construction Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their registered address up to 26 Sep 2019.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 4999 shares (99.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Oct 2018 to 26 Sep 2019
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 30 Apr 2018 to 11 Oct 2018
Address: 4 Short Street, Rd2 Bannockburn, Cromwell, 9384 New Zealand
Registered & physical address used from 19 Jul 2016 to 30 Apr 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Director | Ross, Daniel Mathieson |
Bannockburn Cromwell 9384 New Zealand |
19 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Ngaire |
Rd2 Bannockburn Cromwell 9384 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Benjamin Craig |
Wanaka Wanaka 9305 New Zealand |
23 Aug 2016 - 29 May 2020 |
Individual | Day, Ashleigh |
Wanaka Wanaka 9305 New Zealand |
24 May 2017 - 29 May 2020 |
Daniel Mathieson Ross - Director
Appointment date: 19 Jul 2016
Address: Bannockburn, Cromwell, 9384 New Zealand
Address used since 19 Jul 2016
Benjamin Craig Ross - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 20 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Aug 2016
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