Russcom Limited
Type: NZ Limited Company (Ltd)Russcom Limited (issued a New Zealand Business Number of 9429031534246) was started on 13 May 2010. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 18 Feb 2021. Russcom Limited used other aliases, namely: Dodge Viper 7009 Limited from 13 May 2010 to 13 May 2011. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Russell Racing Limited (an entity) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Brett, Marguerite Anne (an individual) - located at Remuera, Auckland,
Compton, Shane Catherine (an individual) - located at Westmere, Auckland,
Compton, Richard Graham (a director) - located at Westmere, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 18 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Murray Stewart Russell
Herne Bay, Auckland, 1011
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
Richard Graham Compton
Westmere, Auckland, 1022
Address used since 13 May 2011 |
Director | 13 May 2011 - current |
|
Matthew Underwood
Thorndon, Wellington 6011,
Address used since 13 May 2010 |
Director | 13 May 2010 - 13 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 18 Feb 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 04 May 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 04 May 2016 |
| Level 2, Thorndon Rise, 95 Moresworth St, Thorndon, Wellington, 6011 | Registered & physical | 05 Jul 2013 - 23 May 2014 |
| C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 13 May 2010 - 05 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Racing Limited Shareholder NZBN: 9429031097505 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
27 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Marguerite Anne Individual |
Remuera Auckland 1050 |
20 May 2011 - current |
|
Compton, Shane Catherine Individual |
Westmere Auckland 1022 |
20 May 2011 - current |
|
Compton, Richard Graham Director |
Westmere Auckland 1022 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alastair Murray Stewart Director |
Herne Bay Auckland 1011 |
13 Jun 2011 - 27 Jun 2011 |
|
Underwood, Matthew Individual |
Thorndon Wellington 6011 |
13 May 2010 - 13 Jun 2011 |
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