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Russell Square Equity Limited

Type: NZ Limited Company (Ltd)
9429031399432
NZBN
3087005
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
40 Woodfern Crescent
Titirangi
Waitakere 0604
New Zealand
Service & physical address used since 31 Aug 2010
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Aug 2017

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).

Addresses

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

Contact info
64 21 1872423
28 Aug 2018 Phone
matt.biggs@xtra.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Biggs, Matthew Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Biggs, Trudi Titirangi
Waitakere
0604
New Zealand
Directors

Matthew Biggs - Director

Appointment date: 31 Aug 2010

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 31 Aug 2010

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