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 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Gore, Adriane Dine (an individual) located at Poraiti, Napier postcode 4112,
Gore, Keith Philip (an individual) located at Poraiti, Napier postcode 4112,
Hanna, Wayne Henry (an individual) located at Havelock North. Businesscheck's data was last updated on 08 Mar 2024.
| 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
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Adriane Dine Individual |
Poraiti Napier 4112 |
28 Jun 2004 - current |
|
Gore, Keith Philip Individual |
Poraiti Napier 4112 |
28 Jun 2004 - current |
|
Hanna, Wayne Henry Individual |
Havelock North |
28 Jun 2004 - current |
Location
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Groovy Thinking Limited 117 Brookvale Road |
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Kinburn Limited 117 Brookvale Road |
|
Lynvale Orchard Limited 117 Brookvale Road |
|
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