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 08 May 2025.
| 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
08 May 2025
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
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|
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|
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|
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