General information
Ross Roof Group Limited
Type: NZ Limited Company (Ltd)9429039558459
New Zealand Business Number
360292
Company Number
Registered
Company Status
Ross Roof Group Limited (New Zealand Business Number 9429039558459) was started on 01 Sep 1987. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 1C Inlet Road, Takanini, Auckland had been their physical address, until 23 Mar 2022. Ross Roof Group Limited used other aliases, namely: Metrotile (Nz) Limited from 29 Oct 1990 to 01 Apr 2015, Duratile (Nz) Limited (05 Sep 1990 to 29 Oct 1990) and Clendon Service Station Limited (12 Oct 1987 - 05 Sep 1990). 26667 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 26667 shares (100% of shares), namely:
Roof Tile Group Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Soward
Ontario, L7E 0B3
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Sean Douglas Mcelroy
Auckland, 1071
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Cameron John Ross
Rd1, Papakura, 2580
Address used since 19 Aug 2015 |
Director | 01 Apr 2000 - 31 Aug 2021 |
|
Steven Ian Ross
Clevedon, 2582
Address used since 19 Aug 2015 |
Director | 01 Apr 2000 - 31 Aug 2021 |
|
Michelle Nola Baskett
Rd 2, Papakura, 2582
Address used since 16 Mar 2010 |
Director | 01 Apr 2000 - 31 Aug 2021 |
|
Sivalingam Mudaly
Te Atatu Peninsula, Auckland, 0610
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - 31 Aug 2021 |
|
Quentin Bruce Ross
Ramarama, Auckland,
Address used since 17 Dec 2010 |
Director | 01 Apr 2000 - 19 Sep 2013 |
|
James Cameron Ross
Clevedon, Rd2, Papakura,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 01 Apr 2000 |
|
Ian Ruben Ross
Manurewa, Auckland,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 01 Apr 2000 |
|
Pamela Ruth Ross
Clevedon, Rd2, Papakura,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 01 Apr 2000 |
|
Colleen Rachel Ross
Manurewa,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 01 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1c Inlet Road, Takanini, Auckland, 2112 | Physical & registered | 08 Jun 2015 - 23 Mar 2022 |
| 1c Inlet Road, Takanini, Takanini, 2112 | Physical | 14 Feb 2013 - 08 Jun 2015 |
| 1c Inlet Road, Takanini, Takanini, 2112 | Registered | 13 Feb 2013 - 08 Jun 2015 |
| Level 1, 219 Great South Road, Takanini, Auckland | Registered | 04 Aug 2009 - 13 Feb 2013 |
| Level 1, 219 Great South Road, Takanini, Auckland | Physical | 04 Aug 2009 - 14 Feb 2013 |
| 7 The Furlong, Takanini, Auckland | Physical | 30 Jun 1997 - 04 Aug 2009 |
| 1st Floor, Block B, Cnr Roscommon, Rd/palmers Rd, Clendon Town Cntr, Auckland | Registered | 14 Mar 1994 - 04 Aug 2009 |
Financial Data
Financial info
26667
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26667
| Shareholder Name | Address | Period |
|---|---|---|
|
Roof Tile Group Limited Shareholder NZBN: 9429047099555 Entity (NZ Limited Company) |
Auckland 1010 |
31 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Steven Ian Individual |
Clevedon 2585 |
01 Sep 1987 - 31 Aug 2021 |
|
Baskett, Michelle Nola Individual |
Clevedon Auckland 2582 |
01 Sep 1987 - 31 Aug 2021 |
|
Watson, Richard Arthur Individual |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
|
Ross, Quentin Bruce Individual |
Albert Town Wanaka 9305 |
01 Sep 1987 - 31 Aug 2021 |
|
Baskett, Michelle Nola Individual |
Takanini Auckland 2246 |
01 Sep 1987 - 31 Aug 2021 |
|
Watson, Richard Arthur Individual |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
|
Watson, Richard Arthur Individual |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
|
Ross, Steven Ian Individual |
Takanini Auckland |
01 Sep 1987 - 31 Aug 2021 |
|
Mudaly, Sivalingam Individual |
Te Atatu Peninsula Auckland 0610 |
04 Nov 2014 - 31 Aug 2021 |
|
Cooper, Selwyn James Individual |
Manurewa Manukau 2102 |
17 Dec 2010 - 31 Aug 2021 |
|
Cooper, Selwyn James Individual |
Manurewa Manukau 2102 |
17 Dec 2010 - 31 Aug 2021 |
|
Horne, Lindsay John Individual |
Rd 2 Katikati 3178 |
01 Sep 1987 - 31 Aug 2021 |
|
Mudaly, Lalitha Individual |
Te Atatu Peninsula Auckland 0610 |
04 Nov 2014 - 31 Aug 2021 |
|
Ross, Cameron John Individual |
Rd 1 Papakura 2580 |
01 Sep 1987 - 31 Aug 2021 |
|
Watson, Richard Arthur Individual |
Takanini Auckland |
01 Sep 1987 - 17 Dec 2010 |
|
Ross, Quentin Bruce Individual |
Takanini Auckland |
01 Sep 1987 - 31 Aug 2021 |
|
Baskett, Michelle Nola Individual |
Takanini Auckland 2246 |
01 Sep 1987 - 31 Aug 2021 |
|
Ross, James Cameron Individual |
Takanini Auckland |
01 Sep 1987 - 27 Jun 2010 |
Location
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