General information

Russell's Rentals Limited

Type: NZ Limited Company (Ltd)
9429032571875
New Zealand Business Number
2170295
Company Number
Registered
Company Status

Russell's Rentals Limited (NZBN 9429032571875) was started on 09 Sep 2008. 4 addresses are currently in use by the company: 254 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: physical, registered). C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland had been their registered address, until 07 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Susan (an individual) located at Whau Valley, Whangarei postcode 0112. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
254 Whau Valley Road, Whau Valley, Whangarei, 0112 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2013
254 Whau Valley Road, Whau Valley, Whangarei, 0112 Physical & registered & service 07 Oct 2013
Directors
Name and Address Role Period
Susan Russell
Whau Valley, Whangarei, 0112
Address used since 06 Mar 2012
Director 09 Sep 2008 - current
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 04 May 2010
Director 09 Sep 2008 - 01 Apr 2010
Addresses
Previous address Type Period
C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland Registered & physical 09 Sep 2008 - 07 Oct 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Russell, Susan
Individual
Whau Valley
Whangarei
0112
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
09 Sep 2008 - 27 Jun 2010
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
09 Sep 2008 - 27 Jun 2010
Location
Companies nearby
Timing Forward Limited
252 Whau Valley Road
Lions Club Of Whangarei Pakeke Charitable Trust
28 Huia Street
Chronos Limited
276a Whau Valley Road
Te Ao Matauranga Trust
13 Freehold Lane
Realestateonline Limited
192 Whau Valley Road
Adikshun Limited
192 Whau Valley Road