Russcom Limited was registered on 13 May 2010 and issued an NZ business number of 9429031534246. This registered LTD company has been managed by 3 directors: Alastair Murray Stewart Russell - an active director whose contract began on 13 May 2011,
Richard Graham Compton - an active director whose contract began on 13 May 2011,
Matthew Underwood - an inactive director whose contract began on 13 May 2010 and was terminated on 13 May 2011.
According to BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up until 18 Feb 2021, Russcom Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb identified former names for the company: from 13 May 2010 to 13 May 2011 they were called Dodge Viper 7009 Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Russell Racing Limited (an entity) located at Pakuranga, Auckland postcode 2010.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Brett, Marguerite Anne - located at Remuera, Auckland,
Compton, Shane Catherine - located at Westmere, Auckland,
Compton, Richard Graham - located at Westmere, Auckland.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 18 Feb 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 May 2016 to 13 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 04 May 2016
Address: Level 2, Thorndon Rise, 95 Moresworth St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jul 2013 to 23 May 2014
Address: C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 13 May 2010 to 05 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Russell Racing Limited Shareholder NZBN: 9429031097505 |
Pakuranga Auckland 2010 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Brett, Marguerite Anne |
Remuera Auckland 1050 New Zealand |
20 May 2011 - |
| Individual | Compton, Shane Catherine |
Westmere Auckland 1022 New Zealand |
20 May 2011 - |
| Director | Compton, Richard Graham |
Westmere Auckland 1022 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Russell, Alastair Murray Stewart |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2011 - 27 Jun 2011 |
| Individual | Underwood, Matthew |
Thorndon Wellington 6011 New Zealand |
13 May 2010 - 13 Jun 2011 |
Alastair Murray Stewart Russell - Director
Appointment date: 13 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 May 2011
Richard Graham Compton - Director
Appointment date: 13 May 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 May 2011
Matthew Underwood - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 13 May 2011
Address: Thorndon, Wellington 6011, New Zealand
Address used since 13 May 2010
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