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Russell Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429030883864
NZBN
3656192
Company Number
Registered
Company Status
108061863
GST Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
6 Nobs Line
Strandon
New Plymouth 4312
New Zealand
Postal & delivery & office address used since 16 Aug 2019
6 Nobs Line
Strandon
New Plymouth 4312
New Zealand
Registered address used since 26 Aug 2019
6 Nobs Line
Strandon
New Plymouth 4312
New Zealand
Physical & service address used since 06 Sep 2021

Russell Architectural Design Limited was started on 15 Nov 2011 and issued a New Zealand Business Number of 9429030883864. This registered LTD company has been managed by 1 director, named Paul William Russell - an active director whose contract started on 15 Nov 2011.
As stated in our data (updated on 23 Apr 2024), the company filed 1 address: 6 Nobs Line, Strandon, New Plymouth, 4312 (category: physical, service).
Until 26 Aug 2019, Russell Architectural Design Limited had been using 70 Links Drive, Waiwhakaiho, New Plymouth as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Russell, Joy Elizabeth (an individual) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Russell, Paul William - located at Strandon, New Plymouth. Russell Architectural Design Limited has been categorised as "Drafting service - architectural" (ANZSIC M692130).

Addresses

Principal place of activity

6 Nobs Line, Strandon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 70 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand

Registered address used from 02 Aug 2017 to 26 Aug 2019

Address #2: 70 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical address used from 02 Aug 2017 to 06 Sep 2021

Address #3: 10 Devon Street East, Level 4, New Plymouth, 4310 New Zealand

Physical & registered address used from 05 Aug 2014 to 02 Aug 2017

Address #4: 10 Devon Street East, Level 1, New Plymouth, 4310 New Zealand

Physical & registered address used from 29 Jul 2013 to 05 Aug 2014

Address #5: 18a Gaine Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Nov 2011 to 29 Jul 2013

Contact info
64 27358 8904
08 Aug 2018 Phone
design@paulrussell.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
design@paulrussell.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Russell, Joy Elizabeth Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Russell, Paul William Strandon
New Plymouth
4312
New Zealand
Directors

Paul William Russell - Director

Appointment date: 15 Nov 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2015

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 25 Jul 2017

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