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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chambers, Owen |
Waterbank Dakota 15-32 399948 Singapore |
08 Nov 2023 - |
Shares Allocation #2 Number of Shares: 749 | |||
Entity (NZ Limited Company) | Bimota Trustees Limited Shareholder NZBN: 9429031096874 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Amos, Martin Paul |
St Heliers Auckland 1071 New Zealand |
23 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amos, Martin Paul |
Remuera Auckland |
28 Jul 2004 - 28 Jul 2004 |
Individual | Amos, Martin Paul |
St Heliers Auckland 1071 New Zealand |
28 Jul 2004 - 28 Jul 2004 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
28 Jul 2004 - 27 Jun 2010 | |
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
19 Aug 2008 - 23 Nov 2015 | |
Individual | Gray, Callum Grant |
Takapuna Auckland |
23 Apr 2003 - 28 Jul 2004 |
Individual | Appleby, John Walter |
Grafton Auckland |
28 Jul 2004 - 28 Jul 2004 |
Individual | Amos, Martin Paul |
St Heliers Auckland 1071 New Zealand |
28 Jul 2004 - 28 Jul 2004 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
28 Jul 2004 - 27 Jun 2010 | |
Individual | Amos, Martin Paul |
Remuera Auckland |
28 Jul 2004 - 28 Jul 2004 |
Entity | Rogers & Rutherford Trustees 2008 Limited Shareholder NZBN: 9429032900323 Company Number: 2096384 |
19 Aug 2008 - 23 Nov 2015 |
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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