General information

Russell Black Limited

Type: NZ Limited Company (Ltd)
9429039464743
New Zealand Business Number
388875
Company Number
Registered
Company Status

Russell Black Limited (issued an NZBN of 9429039464743) was launched on 05 Apr 1988. 4 addresses are in use by the company: 33 Claremont Terrace, Otumoetai, Tauranga, 3110 (type: registered, service). 882A Cameron Road, Tauranga South, Tauranga had been their physical address, until 19 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Black, Russell John (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Black, Dianne (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 14 May 2025.

Current address Type Used since
882a Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical & service 19 May 2021
33 Claremont Terrace, Otumoetai, Tauranga, 3110 Registered & service 29 May 2024
Directors
Name and Address Role Period
Dianne Black
Otumoetai, Tauranga, 3110
Address used since 21 May 2024
Otumoetai, Tauranga, 3110
Address used since 02 Sep 2009
Director 01 May 1992 - current
Russell John Black
Otumoetai, Tauranga, 3110
Address used since 21 May 2024
Otumoetai, Tauranga, 3110
Address used since 02 Sep 2009
Director 01 May 1992 - current
Addresses
Previous address Type Period
882a Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 11 Jun 2019 - 19 May 2021
20 Park Street, Tauranga, 3110 Physical & registered 05 Jun 2014 - 11 Jun 2019
1450, Cameron Road, Tauranga, 3112 Registered & physical 17 Jun 2011 - 05 Jun 2014
369 Ngatai Road, Tauranga Physical & registered 09 Sep 2009 - 17 Jun 2011
K P M G, Grey Street, Tauranga Registered 22 Apr 1997 - 09 Sep 2009
C/o Peat Marwick & Mitchell, Grey Street, Tauranga Registered 18 Apr 1997 - 22 Apr 1997
Kpmg, 35 Grey Street, Tauranga Physical 18 Apr 1997 - 09 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Black, Russell John
Individual
Otumoetai
Tauranga
3110
05 Apr 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Black, Dianne
Individual
Otumoetai
Tauranga
3110
05 Apr 1988 - current
Location
Companies nearby