General information

Bc Russell Limited

Type: NZ Limited Company (Ltd)
9429033042718
New Zealand Business Number
2053739
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Bc Russell Limited (issued a business number of 9429033042718) was registered on 13 Nov 2007. 2 addresses are in use by the company: 16 Edinburgh Street, Roxburgh, Roxburgh, 9500 (type: registered, physical). 51 Mcivor Road, Rd6, Invercargill had been their registered address, up until 16 Nov 2022. Bc Russell Limited used other aliases, namely: Cocobella Southland Limited from 03 Feb 2010 to 07 Aug 2012, Joanna G Southland Limited (13 Nov 2007 to 03 Feb 2010). 100 shares are allotted 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, Bridget Coral (an individual) located at Roxburgh, Roxburgh postcode 9500. "Secretarial service" (ANZSIC N729120) is the category the Australian Bureau of Statistics issued Bc Russell Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
16 Edinburgh Street, Roxburgh, Roxburgh, 9500 Registered & physical & service 16 Nov 2022
Contact info
64 27 2204737
Phone (Phone)
bridgetr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bridget Coral Russell
Roxburgh, Roxburgh, 9500
Address used since 08 Nov 2022
Rd6, Invercargill, 9876
Address used since 30 Nov 2020
Rd 2, Tapanui, 9587
Address used since 01 Jun 2015
Tapanui, Tapanui, 9522
Address used since 10 Nov 2017
Director 13 Nov 2007 - current
Hamish Edwin Scott Russell
R D 1, Outram, Dunedin,
Address used since 13 Nov 2007
Director 13 Nov 2007 - 10 Jul 2008
Addresses
Previous address Type Period
51 Mcivor Road, Rd6, Invercargill, 9876 Registered & physical 08 Dec 2020 - 16 Nov 2022
17 Durham Street, Tapanui, Tapanui, 9522 Registered & physical 20 Nov 2017 - 08 Dec 2020
1530 Moa Flat Road, Rd 2, Tapanui, 9587 Physical & registered 11 Nov 2015 - 20 Nov 2017
69c Newcastle Street,, Riversdale, 9744 Physical & registered 25 Sep 2014 - 11 Nov 2015
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 Registered & physical 11 Sep 2008 - 25 Sep 2014
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 22 Nov 2007 - 11 Sep 2008
Harvie Green Wyatt, Health Board House, 229 Moray Place, Dunedin Physical & registered 13 Nov 2007 - 22 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Russell, Bridget Coral
Individual
Roxburgh
Roxburgh
9500
13 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Russell, Hamish Edwin Scott
Individual
R D 1
Outram, Dunedin
13 Nov 2007 - 27 Jun 2010
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
13 Nov 2007 - 27 Jun 2010
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity
13 Nov 2007 - 27 Jun 2010
Location
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