General information
Russan Holdings Limited
Type: NZ Limited Company (Ltd)9429037350635
New Zealand Business Number
1018292
Company Number
Registered
Company Status
Russan Holdings Limited (issued an NZ business identifier of 9429037350635) was launched on 25 Feb 2000. 2 addresses are in use by the company: 18 The Layline, Whitby, Porirua, 5024 (type: physical, registered). 18 The Layline, Whitby, Porirua had been their registered address, until 19 Mar 2010. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 The Layline, Whitby, Porirua, 5024 | Physical & registered & service | 19 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Henry Lowther
Whitby, Wellington, 5024
Address used since 05 Feb 2002 |
Director | 25 Feb 2000 - current |
|
Sandra Elizabeth Lowther
Whitby, Wellington, 5024
Address used since 05 Feb 2002 |
Director | 25 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 The Layline, Whitby, Porirua | Registered & physical | 27 Mar 2005 - 19 Mar 2010 |
| 26 Saunders Close, Whitby, Wellington | Physical & registered | 11 Feb 2002 - 27 Mar 2005 |
| 7 Furneaux Grove, Whitby, Wellington | Registered | 12 Apr 2000 - 11 Feb 2002 |
| 7 Furneaux Grove, Whitby, Wellington | Physical | 25 Feb 2000 - 11 Feb 2002 |
| 7 Furneaux Grove, Whitby, Wellington | Registered | 25 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2020
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, Russell Henry Individual |
Whitby Wellington |
25 Feb 2000 - 27 Jun 2010 |
|
Lowther, Sandra Elizabeth Individual |
Whitby Wellington |
25 Feb 2000 - 27 Jun 2010 |
|
Cooper, Anthony Patrick Individual |
Waikanae |
25 Feb 2000 - 26 Mar 2006 |
|
Lowther, Sandra Elizabeth Individual |
Whitby Wellington |
25 Feb 2000 - 27 Jun 2010 |
|
Lowther, Russell Henry Individual |
Whitby Wellington |
25 Feb 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Aspects Of Hair Limited 18 The Layline |
|
Layline Holdings Limited 18 The Layline |
|
New Horizon Investment Group Limited 17 The Layline |
|
The Layline Company Limited 19 The Layline |
|
Palm Investments Limited 20 The Layline |
|
Beachfront Clifford Bay Limited 300c Paremata Road |