Red Rose Group Limited, a registered company, was launched on 22 Oct 2008. 9429032510867 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been run by 3 directors: Parambeer Singh Malhi - an active director whose contract started on 22 Oct 2008,
Gundeep Singh - an active director whose contract started on 15 Feb 2016,
Manindervir Singh - an inactive director whose contract started on 22 Oct 2008 and was terminated on 11 Dec 2008.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 190 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Red Rose Group Limited had been using 14 Isobel Hodgson Drive, Cambridge, Cambridge as their physical address up to 03 Nov 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 14 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Aug 2016 to 03 Nov 2016
Address: 39 Main Road, Tirau, Tirau, 3410 New Zealand
Physical & registered address used from 24 Jun 2013 to 23 Aug 2016
Address: 6 Tulip Drive, Cambridge New Zealand
Physical address used from 23 Mar 2010 to 24 Jun 2013
Address: 6 Tulip Drive, Cambridge New Zealand
Registered address used from 12 May 2009 to 24 Jun 2013
Address: 60 Tulip Drive, Cambridge
Physical address used from 12 May 2009 to 23 Mar 2010
Address: 60 Yvonne St, Melville, Hamilton
Physical & registered address used from 18 Mar 2009 to 12 May 2009
Address: 23a Marlin Tce, Bell Block, New Plymouth
Registered & physical address used from 22 Oct 2008 to 18 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Singh, Gundeep |
Papatoetoe Auckland 2104 New Zealand |
19 Feb 2016 - |
| Individual | Malhi, Parambeer Singh |
Bucklands Beach Auckland 2012 New Zealand |
22 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Singh, Gundeep |
Papatoetoe Auckland 2104 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Manindervir |
Bell Block New Plymouth |
22 Oct 2008 - 22 Oct 2008 |
Parambeer Singh Malhi - Director
Appointment date: 22 Oct 2008
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Oct 2016
Gundeep Singh - Director
Appointment date: 15 Feb 2016
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 15 Feb 2016
Manindervir Singh - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 11 Dec 2008
Address: Bell Block, New Plymouth, New Zealand
Address used since 22 Oct 2008
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