General information
The Rubber Roofing Co. Group Limited
Type: NZ Limited Company (Ltd)9429038439704
New Zealand Business Number
689634
Company Number
Registered
Company Status
The Rubber Roofing Co. Group Limited (New Zealand Business Number 9429038439704) was started on 10 Aug 1995. 2 addresses are in use by the company: Unit 5, 123 Glendale Road, Glen Eden (type: registered, physical). 37 Withers Road, Titirangi, Auckland 7 had been their registered address, until 05 May 2006. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Molesworth, Elliott John (a director) located at Massey, Auckland postcode 0614. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 123 Glendale Road, Glen Eden | Registered & physical & service | 05 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elliott John Molesworth
Massey, Auckland, 0614
Address used since 29 Apr 2021
Glenfield, Auckland, 0629
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Malcolm John Cox
West Harbour, Auckland, 0618
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 26 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Withers Road, Titirangi, Auckland 7 | Registered & physical | 10 Aug 1995 - 05 May 2006 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Molesworth, Elliott John Director |
Massey Auckland 0614 |
13 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warden, Debbie Victoria Individual |
Rd 1 Warkworth 0981 |
18 Jul 2018 - 13 Apr 2023 |
|
Cox, Malcolm John Individual |
West Harbour Auckland |
10 Aug 1995 - 18 Jul 2018 |
Location
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