General information
S Russell Limited
Type: NZ Limited Company (Ltd)9429034925072
New Zealand Business Number
1605334
Company Number
Registered
Company Status
S Russell Limited (NZBN 9429034925072) was registered on 25 Feb 2005. 3 addresses are currently in use by the company: Scott Russell, 759 State Highway, Rd4, Taupo, 3384 (type: service, physical). Scott Russell, 166 Otonga Road, Rotorua had been their physical address, until 25 Feb 2005. S Russell Limited used other aliases, namely: S and G Russell Limited from 25 Feb 2005 to 30 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Scott Anthony (an individual) located at Rd 4, Taupo postcode 3384. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 White Street, Rotorua | Registered | 25 Feb 2005 |
| Scott Russell, 24 Gillam Crescent, Rotorua, 3015 | Service & physical | 03 Mar 2015 |
| Scott Russell, 759 State Highway, Rd4, Taupo, 3384 | Service | 17 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Anthony Russell
Rd 4, Taupo, 3384
Address used since 26 Jan 2022
Springfield, Rotorua, 3015
Address used since 23 Feb 2015 |
Director | 25 Feb 2005 - current |
|
Georgina Marcelle Russell
Springfield, Rotorua, 3015
Address used since 23 Feb 2015 |
Director | 25 Feb 2005 - 15 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Scott Russell, 166 Otonga Road, Rotorua | Physical | 25 Feb 2005 - 25 Feb 2005 |
| 166 Otonga Road, Rotorua | Physical | 25 Feb 2005 - 25 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Scott Anthony Individual |
Rd 4 Taupo 3384 |
25 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Georgina Marcelle Individual |
Springfield Rotorua 3015 |
25 Feb 2005 - 19 Dec 2017 |
Location
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|
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