Russell De Luca Consultancy Limited
Type: NZ Limited Company (Ltd)Russell De Luca Consultancy Limited (issued a business number of 9429034540374) was incorporated on 23 Sep 2005. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga, Attention: Dean Wearne had been their physical address, up until 27 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cohen, Sandra Kay (an individual) located at Rd 1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
De Luca, Russell Wayne (an individual) - located at Rd 1, Katikati. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Registered & physical & service | 27 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wayne De Luca
Rd 1, Katikati, 3177
Address used since 30 Oct 2012 |
Director | 23 Sep 2005 - current |
|
Sandra Kay Cohen
Rd 1, Katikati, 3177
Address used since 30 Oct 2012 |
Director | 23 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga, Attention: Dean Wearne | Physical & registered | 23 Sep 2005 - 27 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Sandra Kay Individual |
Rd 1 Katikati 3177 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Russell Wayne Individual |
Rd 1 Katikati 3177 |
23 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
23 Sep 2005 - 18 May 2023 |
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