Rrg Nz Limited was registered on 04 Feb 2015 and issued an NZ business identifier of 9429041596357. The registered LTD company has been run by 6 directors: Andrew Soward - an active director whose contract started on 31 Aug 2021,
Sean Douglas Mcelroy - an active director whose contract started on 31 Aug 2021,
Michelle Nola Baskett - an inactive director whose contract started on 04 Feb 2015 and was terminated on 31 Aug 2021,
Sivalingam Mudaly - an inactive director whose contract started on 04 Feb 2015 and was terminated on 31 Aug 2021,
Steven Ian Ross - an inactive director whose contract started on 04 Feb 2015 and was terminated on 31 Aug 2021.
As stated in BizDb's data (last updated on 30 Apr 2024), this company uses 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 23 Mar 2022, Rrg Nz Limited had been using 1C Inlet Road, Takanini, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ross Roof Group Limited (an entity) located at Auckland postcode 1010. Rrg Nz Limited has been classified as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 1c Inlet Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 08 Jun 2015 to 23 Mar 2022
Address: 1c Inlet Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 04 Feb 2015 to 08 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ross Roof Group Limited Shareholder NZBN: 9429039558459 |
Auckland 1010 New Zealand |
04 Feb 2015 - |
Ultimate Holding Company
Andrew Soward - Director
Appointment date: 31 Aug 2021
Address: Ontario, L7E 0B3 Canada
Address used since 31 Aug 2021
Sean Douglas Mcelroy - Director
Appointment date: 31 Aug 2021
Address: Auckland, 1071 New Zealand
Address used since 31 Aug 2021
Michelle Nola Baskett - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 31 Aug 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 04 Feb 2015
Sivalingam Mudaly - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 31 Aug 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Feb 2015
Steven Ian Ross - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 31 Aug 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 04 Feb 2015
Cameron John Ross - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 31 Aug 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Feb 2015
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