Ross Roof Group Limited, a registered company, was registered on 01 Sep 1987. 9429039558459 is the NZ business number it was issued. This company has been managed by 11 directors: Andrew Soward - an active director whose contract began on 31 Aug 2021,
Sean Douglas Mcelroy - an active director whose contract began on 31 Aug 2021,
Cameron John Ross - an inactive director whose contract began on 01 Apr 2000 and was terminated on 31 Aug 2021,
Steven Ian Ross - an inactive director whose contract began on 01 Apr 2000 and was terminated on 31 Aug 2021,
Michelle Nola Baskett - an inactive director whose contract began on 01 Apr 2000 and was terminated on 31 Aug 2021.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Ross Roof Group Limited had been using 1C Inlet Road, Takanini, Auckland as their physical address up until 23 Mar 2022.
Past names for the company, as we found at BizDb, included: from 29 Oct 1990 to 01 Apr 2015 they were called Metrotile (Nz) Limited, from 05 Sep 1990 to 29 Oct 1990 they were called Duratile (Nz) Limited and from 12 Oct 1987 to 05 Sep 1990 they were called Clendon Service Station Limited.
One entity owns all company shares (exactly 26667 shares) - Roof Tile Group Limited - located at 1010, Auckland.
Previous addresses
Address: 1c Inlet Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 08 Jun 2015 to 23 Mar 2022
Address: 1c Inlet Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 14 Feb 2013 to 08 Jun 2015
Address: 1c Inlet Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 13 Feb 2013 to 08 Jun 2015
Address: Level 1, 219 Great South Road, Takanini, Auckland New Zealand
Registered address used from 04 Aug 2009 to 13 Feb 2013
Address: Level 1, 219 Great South Road, Takanini, Auckland New Zealand
Physical address used from 04 Aug 2009 to 14 Feb 2013
Address: 7 The Furlong, Takanini, Auckland
Physical address used from 30 Jun 1997 to 04 Aug 2009
Address: 1st Floor, Block B, Cnr Roscommon, Rd/palmers Rd, Clendon Town Cntr, Auckland
Registered address used from 14 Mar 1994 to 04 Aug 2009
Basic Financial info
Total number of Shares: 26667
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26667 | |||
| Entity (NZ Limited Company) | Roof Tile Group Limited Shareholder NZBN: 9429047099555 |
Auckland 1010 New Zealand |
31 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Steven Ian |
Clevedon 2585 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Baskett, Michelle Nola |
Clevedon Auckland 2582 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Watson, Richard Arthur |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
| Individual | Ross, Quentin Bruce |
Albert Town Wanaka 9305 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Baskett, Michelle Nola |
Takanini Auckland 2246 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Watson, Richard Arthur |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
| Individual | Watson, Richard Arthur |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
| Individual | Ross, Steven Ian |
Takanini Auckland |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Mudaly, Sivalingam |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Nov 2014 - 31 Aug 2021 |
| Individual | Cooper, Selwyn James |
Manurewa Manukau 2102 New Zealand |
17 Dec 2010 - 31 Aug 2021 |
| Individual | Cooper, Selwyn James |
Manurewa Manukau 2102 New Zealand |
17 Dec 2010 - 31 Aug 2021 |
| Individual | Horne, Lindsay John |
Rd 2 Katikati 3178 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Mudaly, Lalitha |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Nov 2014 - 31 Aug 2021 |
| Individual | Ross, Cameron John |
Rd 1 Papakura 2580 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Watson, Richard Arthur |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
| Individual | Ross, Quentin Bruce |
Takanini Auckland |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Baskett, Michelle Nola |
Takanini Auckland 2246 New Zealand |
01 Sep 1987 - 31 Aug 2021 |
| Individual | Ross, James Cameron |
Takanini Auckland |
01 Sep 1987 - 27 Jun 2010 |
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
Cameron John Ross - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 31 Aug 2021
Address: Rd1, Papakura, 2580 New Zealand
Address used since 19 Aug 2015
Steven Ian Ross - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 31 Aug 2021
Address: Clevedon, 2582 New Zealand
Address used since 19 Aug 2015
Michelle Nola Baskett - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 31 Aug 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Mar 2010
Sivalingam Mudaly - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 31 Aug 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Nov 2014
Quentin Bruce Ross - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 19 Sep 2013
Address: Ramarama, Auckland, New Zealand
Address used since 17 Dec 2010
James Cameron Ross - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 01 Apr 2000
Address: Clevedon, Rd2, Papakura,
Address used since 01 Aug 1990
Ian Ruben Ross - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 01 Apr 2000
Address: Manurewa, Auckland,
Address used since 01 Aug 1990
Pamela Ruth Ross - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 01 Apr 2000
Address: Clevedon, Rd2, Papakura,
Address used since 26 Mar 1996
Colleen Rachel Ross - Director (Inactive)
Appointment date: 26 Mar 1996
Termination date: 01 Apr 2000
Address: Manurewa,
Address used since 26 Mar 1996
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