General information

Rrg Asia Limited

Type: NZ Limited Company (Ltd)
9429041596401
New Zealand Business Number
5587125
Company Number
Registered
Company Status
F333910 - F333910 Building Supplies Wholesaling
Industry classification codes with description

Rrg Asia Limited (issued an NZ business number of 9429041596401) was incorporated on 04 Feb 2015. 1 address is currently in use by the company: 1C Inlet Road, Takanini, Auckland, 2112 (type: registered, physical). 1C Inlet Road, Takanini, Takanini had been their registered address, up until 08 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross Roof Group Limited (an entity) located at Takanini, Auckland postcode 2112. "F333910 Building supplies wholesaling" (business classification F333910) is the category the ABS issued Rrg Asia Limited. Our information was last updated on 07 Jul 2020.

Current address Type Used since
1c Inlet Road, Takanini, Auckland, 2112 Registered & physical 08 Jun 2015
Directors
Name and Address Role Period
Michelle Nola Baskett
Rd 2, Papakura, 2582
Address used since 04 Feb 2015
Director 04 Feb 2015 - current
Steven Ian Ross
Rd 2, Papakura, 2582
Address used since 04 Feb 2015
Director 04 Feb 2015 - current
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 22 Nov 2016
Director 04 Feb 2015 - current
Sivalingam Mudaly
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Feb 2015
Director 04 Feb 2015 - current
Addresses
Previous address Type Period
1c Inlet Road, Takanini, Takanini, 2112 Registered & physical 04 Feb 2015 - 08 Jun 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ross Roof Group Limited
Shareholder NZBN: 9429039558459
Entity (NZ Limited Company)
Takanini
Auckland
2112
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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