General information
Rrg NZ Limited
Type: NZ Limited Company (Ltd)9429041596357
New Zealand Business Number
5587047
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Rrg Nz Limited (issued a business number of 9429041596357) was registered on 04 Feb 2015. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 1C Inlet Road, Takanini, Auckland had been their registered address, up to 23 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross Roof Group Limited (an entity) located at Auckland postcode 1010. "Building supplies wholesaling" (business classification F333910) is the category the Australian Bureau of Statistics issued Rrg Nz Limited. Businesscheck's information was last updated on 20 Mar 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 |
|
Michelle Nola Baskett
Rd 2, Papakura, 2582
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Aug 2021 |
|
Sivalingam Mudaly
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Aug 2021 |
|
Steven Ian Ross
Rd 2, Papakura, 2582
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Aug 2021 |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1c Inlet Road, Takanini, Auckland, 2112 | Registered & physical | 08 Jun 2015 - 23 Mar 2022 |
| 1c Inlet Road, Takanini, Takanini, 2112 | Physical & registered | 04 Feb 2015 - 08 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Roof Group Limited Shareholder NZBN: 9429039558459 Entity (NZ Limited Company) |
Auckland 1010 |
04 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ross Roof Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 360292 |
| Country of origin | NZ |
Location
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