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Simon Ross Construction Limited

Type: NZ Limited Company (Ltd)
9429031140492
NZBN
3353251
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
234 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 01 Apr 2019

Simon Ross Construction Limited was launched on 05 May 2011 and issued an NZ business identifier of 9429031140492. The registered LTD company has been run by 1 director, named Simon Ross - an active director whose contract began on 05 May 2011.
According to BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Until 01 Apr 2019, Simon Ross Construction Limited had been using 1 Rowan Place, Tinwald, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ross, Rachel (an individual) located at Tinwald, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ross, Simon - located at Tinwald, Ashburton. Simon Ross Construction Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 1 Rowan Place, Tinwald, Ashburton, 7700 New Zealand

Physical & registered address used from 30 Jan 2019 to 01 Apr 2019

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 04 Nov 2016 to 30 Jan 2019

Address: 199 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 28 Nov 2011 to 04 Nov 2016

Address: 170 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 05 May 2011 to 28 Nov 2011

Contact info
64 3 3078629
22 Mar 2019 Phone
ashburton@sba.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ross, Rachel Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ross, Simon Tinwald
Ashburton
7700
New Zealand
Directors

Simon Ross - Director

Appointment date: 05 May 2011

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Nov 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 05 May 2011

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