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Rossi Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036040438
NZBN
1290879
Company Number
Registered
Company Status
85184318
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultancy
Industry classification description
Current address
Po Box 9497
Newmarket
Auckland 1149
New Zealand
Postal address used since 15 Apr 2019
Level 6, 2-6 Crowhurst Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Apr 2020
Level 10, 11 Britomart Place
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 15 May 2023


Rossi Enterprises Limited, a registered company, was registered on 23 Apr 2003. 9429036040438 is the New Zealand Business Number it was issued. "Business consultancy" (ANZSIC M696205) is how the company is categorised. The company has been run by 3 directors: Martin Paul Amos - an active director whose contract began on 23 Apr 2003,
Owen Chambers - an active director whose contract began on 03 Nov 2023,
Callum Grant Gray - an inactive director whose contract began on 23 Apr 2003 and was terminated on 27 Jul 2004.
Updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (service address),
Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 (registered address),
Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (physical address),
Level 6, 2-6 Crowhurst Street, Newmarket, Auckland, 1023 (registered address) among others.
Rossi Enterprises Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address until 08 Apr 2020.
Former names for this company, as we managed to find at BizDb, included: from 23 Apr 2003 to 28 Jul 2004 they were named Rakiura Property Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 749 shares (74.9 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2-6 Crowhurst Street, Level 6, New Market, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jan 2020 to 08 Apr 2020

Address #2: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Oct 2017 to 28 Jan 2020

Address #3: Level 5, 393 Kyber Pass Road, Newmarket, Auckland, 1050 New Zealand

Physical & registered address used from 28 Sep 2011 to 24 Oct 2017

Address #4: 642 Great South Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 11 Sep 2007 to 28 Sep 2011

Address #5: Business Success Group Ltd, Level 2, No 1 The Strand, Parnell, Auckland

Registered & physical address used from 03 May 2005 to 11 Sep 2007

Address #6: 1/37 Ladies Mile, Remuera, Auckland

Physical & registered address used from 23 Apr 2003 to 03 May 2005

Contact info
64 9 3681036
15 Apr 2019 Phone
info@theprofessionalbuilder.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
marti@theprofessionalbuilder.com
15 Apr 2019 Director
https://theprofessionalbuilder.com/
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Chambers, Owen Waterbank
Dakota 15-32
399948
Singapore
Shares Allocation #2 Number of Shares: 749
Entity (NZ Limited Company) Bimota Trustees Limited
Shareholder NZBN: 9429031096874
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Amos, Martin Paul St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amos, Martin Paul Remuera
Auckland
Individual Amos, Martin Paul St Heliers
Auckland
1071
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Individual Gray, Callum Grant Takapuna
Auckland
Individual Appleby, John Walter Grafton
Auckland
Individual Amos, Martin Paul St Heliers
Auckland
1071
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Individual Amos, Martin Paul Remuera
Auckland
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Directors

Martin Paul Amos - Director

Appointment date: 23 Apr 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Nov 2015


Owen Chambers - Director

Appointment date: 03 Nov 2023

Address: Dakota 15-32, 399948 Singapore

Address used since 03 Nov 2023


Callum Grant Gray - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 27 Jul 2004

Address: Takapuna, Auckland,

Address used since 23 Apr 2003

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