Russell Square Equity Limited was registered on 31 Aug 2010 and issued a business number of 9429031399432. The removed LTD company has been managed by 1 director, named Matthew Biggs - an active director whose contract began on 31 Aug 2010.
As stated in BizDb's information (last updated on 20 Dec 2023), the company filed 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (category: registered, physical).
Until 15 Aug 2017, Russell Square Equity Limited had been using 40 Woodfern Crescent, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Biggs, Matthew (a director) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Biggs, Trudi - located at Titirangi, Waitakere. Russell Square Equity Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 40 Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Registered address used from 09 Jun 2011 to 15 Aug 2017
Address #2: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 31 Aug 2010 to 09 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Biggs, Matthew |
Titirangi Waitakere 0604 New Zealand |
31 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Biggs, Trudi |
Titirangi Waitakere 0604 New Zealand |
31 Aug 2010 - |
Matthew Biggs - Director
Appointment date: 31 Aug 2010
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 31 Aug 2010
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