Russell Hine Construction Limited, a registered company, was registered on 05 Jan 2010. 9429031719346 is the NZ business number it was issued. This company has been supervised by 2 directors: Malcolm Hine - an active director whose contract started on 05 Jan 2010,
Russell Simon Hine - an active director whose contract started on 01 Apr 2017.
Updated on 30 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 24 Richmond Road, Taranaki, 4373 (office address),
24 Richmond Road, Rd 3, Waitara, New Plymouth, 4373 (physical address),
24 Richmond Road, Rd 3, Waitara, New Plymouth, 4373 (registered address),
24 Richmond Road, Rd 3, Waitara, New Plymouth, 4373 (service address) among others.
Russell Hine Construction Limited had been using 141 Powderham Street, New Plymouth, New Plymouth as their physical address up until 12 Jun 2020.
One entity controls all company shares (exactly 5 shares) - Hine, Russell Simon - located at 4373, Rd 3, New Plymouth.
Principal place of activity
24 Richmond Road, Taranaki, 4373 New Zealand
Previous addresses
Address #1: 141 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 28 Jun 2013 to 12 Jun 2020
Address #2: 24 Richmond Rd, New Plymouth New Zealand
Physical & registered address used from 05 Jan 2010 to 28 Jun 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Individual | Hine, Russell Simon |
Rd 3 New Plymouth 4373 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hine, Malcolm |
Rd 3 New Plymouth 4373 New Zealand |
05 Jan 2010 - 20 Jun 2013 |
Malcolm Hine - Director
Appointment date: 05 Jan 2010
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 20 Jun 2013
Russell Simon Hine - Director
Appointment date: 01 Apr 2017
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Apr 2017
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