Russia New Zealand Education Tourism And Trade Limited
Type: NZ Limited Company (Ltd)Russia New Zealand Education Tourism and Trade Limited (issued an NZ business number of 9429035226758) was incorporated on 05 Oct 2004. 4 addresses are in use by the company: 3 St Lucia Place, North Shore, Auckland 0632, 0632 (type: registered, physical). 3 St Lucia Place, North Shore, Auckland 0632 had been their registered address, up to 06 Nov 2019. Russia New Zealand Education Tourism and Trade Limited used other names, namely: Russia New Zealand Education and Tourism Limited from 05 Oct 2004 to 05 Oct 2004. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Jones, Philip Clifford (a director) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Jones, Robyn (an individual) - located at Unsworth Heights, North Shore, Auckland. Next there is the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Permitin, Sergey, located at Takapuna, Auckland 1310 (an individual). The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 St Lucia Place, North Shore, Auckland 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2009 |
| 3 St Lucia Place, North Shore, Auckland 0632, 0632 | Registered & physical & service | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sergey Permitin
Takapuna, North Shore City, 0622
Address used since 10 Oct 2009 |
Director | 05 Oct 2004 - current |
|
Robyn Jones
Unsworth Heights, North Shore City, 0632
Address used since 10 Oct 2009 |
Director | 05 Oct 2004 - current |
|
Philip Clifford Jones
Unsworth Heights, Auckland, 0632
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
| Suite G Floor 2, 99 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 St Lucia Place, North Shore, Auckland 0632 | Registered & physical | 16 Oct 2009 - 06 Nov 2019 |
| 3 St Lucia Place, Albany, Auckland | Registered & physical | 10 Jan 2007 - 16 Oct 2009 |
| 105a Manuka Road, Glenfield, Auckland | Physical & registered | 02 Nov 2004 - 10 Jan 2007 |
| 3 St Lucia Pl, The Palms, North Shore, Auckland | Physical & registered | 05 Oct 2004 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip Clifford Director |
Unsworth Heights Auckland 0632 |
07 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robyn Individual |
Unsworth Heights North Shore, Auckland 0632 |
05 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Permitin, Sergey Individual |
Takapuna Auckland 1310 |
05 Oct 2004 - current |
 |
Nzett Limited 3 St Lucia Place |
|
Js Corporation Limited 7 St Lucia Place |
|
The Arabic Education Trust Of New Zealand 13 St Lucia Place |
|
New Zealand Korean Choong-hyun Presbyterian Church 6 Goldfinch Rise |
|
D & L Trading NZ Limited 23 Goldfinch Rise |
|
B Rae Limited 21 St Lucia Place |