General information
Russick Holdings Limited
Type: NZ Limited Company (Ltd)9429040211770
New Zealand Business Number
164716
Company Number
Registered
Company Status
Russick Holdings Limited (issued an NZBN of 9429040211770) was registered on 22 Aug 1975. 2 addresses are in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, registered). - had been their physical address, up to 29 Jun 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Gore, Adriane Dine (an individual) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gore, Keith Philip (an individual) - located at Poraiti, Napier. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 Brookvale Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 11 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adriane Dine Gore
Poraiti, Napier, 4112
Address used since 11 May 2023
Rd 3, Napier, 4183
Address used since 07 Jun 2016 |
Director | 07 Mar 1991 - current |
|
Keith Philip Gore
Poraiti, Napier, 4112
Address used since 11 May 2023
Rd 3, Napier, 4183
Address used since 07 Jun 2016 |
Director | 07 Mar 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 29 Jun 2001 - 29 Jun 2001 |
| Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Physical | 29 Jun 2001 - 11 Apr 2016 |
| Hanna Lessels, Chartered Accountants, 200 W Queen Street, Hastings | Registered | 29 Jun 2001 - 29 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Adriane Dine Individual |
Poraiti Napier 4112 |
28 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Keith Philip Individual |
Poraiti Napier 4112 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Wayne Henry Individual |
Havelock North |
28 Jun 2004 - 27 Mar 2025 |
Location
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