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Ross Brothers Construction Limited

Type: NZ Limited Company (Ltd)
9429042464747
NZBN
6051227
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Registered & physical & service address used since 26 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Director Ross, Daniel Mathieson Bannockburn
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Ngaire Rd2 Bannockburn
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Benjamin Craig Wanaka
Wanaka
9305
New Zealand
Individual Day, Ashleigh Wanaka
Wanaka
9305
New Zealand
Directors

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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