General information
Russell & Somers Shipping Limited
Type: NZ Limited Company (Ltd)9429039387486
New Zealand Business Number
413981
Company Number
Removed
Company Status
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description
Russell & Somers Shipping Limited (NZBN 9429039387486) was incorporated on 24 Feb 1989. 2 addresses are in use by the company: 2 Emily Place, Auckland (type: registered, physical). 79 Customs Street, Auckland had been their registered address, up to 11 Dec 2000. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Goulding, Geoffrey Ross (an individual) located at Glendowie, Auckland. "Shipping agency service (excluding handling of goods)" (business classification I529140) is the category the Australian Bureau of Statistics issued to Russell & Somers Shipping Limited. Businesscheck's information was updated on 04 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Emily Place, Auckland | Service & physical | 01 Jul 1997 |
| 2 Emily Place, Auckland | Registered | 11 Dec 2000 |
Contact info
64 9 093772406
Phone (Phone)
RANDSSHIP@XTRA.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ross Goulding
Glendowie, Auckland, 1071
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - current |
|
Bruce Howard Hilliard
Te Atatu, Auckland, 0610
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 01 Jun 2015 |
|
Ian Christopher Want
St Heliers, Auckland, 1071
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 31 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Customs Street, Auckland | Registered | 11 Dec 2000 - 11 Dec 2000 |
| 79 Customs Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Geoffrey Ross Individual |
Glendowie Auckland |
24 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilliard, Bruce Howard Individual |
Te Atatu Auckland |
24 Feb 1989 - 30 Nov 2012 |
|
Want, Estate Of Ian Christopher Individual |
St Heliers Auckland 1740 |
24 Feb 1989 - 30 Nov 2012 |
Location
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