General information

Russ Investments Limited

Type: NZ Limited Company (Ltd)
9429036088195
New Zealand Business Number
1282564
Company Number
Registered
Company Status

Russ Investments Limited (issued an NZ business identifier of 9429036088195) was incorporated on 12 Mar 2003. 2 addresses are currently in use by the company: Falvey Reeve, 19 Herbert Street, Greymouth (type: physical, registered). C/- Devlin Falvey, 19 Herbert Street, Greymouth had been their registered address, up to 05 May 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Business Sitters Limited (an entity) located at Waitoki, Auckland postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Russ, Phillip Arthur (an individual) - located at Greymouth, Greymouth. The next group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Russ, Debra Christine, located at Greymouth, Greymouth (an individual). The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
Falvey Reeve, 19 Herbert Street, Greymouth Physical & registered & service 05 May 2006
Directors
Name and Address Role Period
Debra Christine Russ
Greymouth, Greymouth, 7805
Address used since 19 Mar 2015
Director 12 Mar 2003 - current
Phillip Arthur Russ
Greymouth, Greymouth, 7805
Address used since 19 Mar 2015
Director 12 Mar 2003 - current
John Barry Low
Rd 1, Kaukapakapa, 0871
Address used since 21 Apr 2016
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
C/- Devlin Falvey, 19 Herbert Street, Greymouth Registered & physical 12 Mar 2003 - 05 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Business Sitters Limited
Shareholder NZBN: 9429032189315
Entity (NZ Limited Company)
Waitoki
Auckland
0871
07 May 2010 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Russ, Phillip Arthur
Individual
Greymouth
Greymouth
7805
12 Mar 2003 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Russ, Debra Christine
Individual
Greymouth
Greymouth
7805
12 Mar 2003 - current
Location
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