Ross Group Enterprises Limited, a registered company, was started on 23 Dec 2010. 9429031262248 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Peter Mchugh - an active director whose contract started on 03 May 2016,
Engelbert Segers - an active director whose contract started on 23 Jan 2019,
Peter Matthew Mchugh - an inactive director whose contract started on 03 May 2016 and was terminated on 18 Apr 2022,
Philip James Hand - an inactive director whose contract started on 01 Mar 2014 and was terminated on 23 Jan 2019,
Brett Sutton - an inactive director whose contract started on 23 Dec 2010 and was terminated on 03 May 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Ross Group Enterprises Limited had been using 100 Carlton Gore Road, Newmarket, Auckland as their registered address up until 01 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Tegel Group Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 100 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Apr 2016 to 01 Mar 2019
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2010 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tegel Group Holdings Limited Shareholder NZBN: 9429031262071 |
Newmarket Auckland 1023 New Zealand |
23 Dec 2010 - |
Ultimate Holding Company
Peter Mchugh - Director
Appointment date: 03 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2016
Engelbert Segers - Director
Appointment date: 23 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2023
Address: Bonifacio Global City, Mckinley Taguig Metro Manila, 1634 Philippines
Address used since 23 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2019
Peter Matthew Mchugh - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 18 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2018
Philip James Hand - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 23 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2014
Brett Sutton - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 03 May 2016
ASIC Name: Affinity Equity Partners (australia) Pty Limited
Address: Abbotsford, Nsw, 2046 Australia
Address used since 11 Aug 2014
Address: Sydney, Nsw, 2000 Australia
Tong Poh Tay - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 30 Mar 2016
Address: Singapore, 589123 Singapore
Address used since 11 Aug 2014
John Lea - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 28 Feb 2014
Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Address used since 27 Jun 2013
Andrew Hollis Stevens - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 27 Jun 2013
Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Address used since 17 May 2011
Pengshi Funds Limited
100 Carlton Gore Road
Christian Bay Charitable Trust
100 Carlton Gore Road
The Fred Hollows Foundation (nz)
Level 6, Tower B
Aim Altitude Nz Social Club Incorporated
130 Carlton Gore Road
New Zealand Wine Export Centre Limited
104 Carlton Gore Road
Wine Cave New Zealand Limited
104 Carlton Gore Road