Russell Squared Limited, a registered company, was started on 30 Mar 2004. 9429031786089 is the NZBN it was issued. This company has been supervised by 2 directors: William Simon Russell - an active director whose contract started on 30 Mar 2004,
Carolyn Debra Russell - an inactive director whose contract started on 30 Mar 2004 and was terminated on 30 Mar 2005.
Updated on 25 May 2025, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 91 Albany Heights Road, Rd 2, Dairy Flat, 0792 (office address),
91 Albany Heights Road, Rd 2, Dairy Flat, 0792 (delivery address),
91 Albany Heights Rd, Albany Rd2, Auckland (registered address),
91 Albany Heights Road, Albany Rd2, Auckland (physical address) among others.
Russell Squared Limited had been using 91 Albany Heights Road, Albany Rd2, Auckland as their registered address up until 05 Apr 2006.
More names used by the company, as we identified at BizDb, included: from 30 Mar 2004 to 13 Mar 2014 they were named Knowcam Limited.
A single entity controls all company shares (exactly 100 shares) - Russell, William Simon - located at 0792, Albany Rd2, Auckland.
Other active addresses
Address #4: 91 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand
Office & delivery address used from 05 Mar 2020
Principal place of activity
91 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous address
Address #1: 91 Albany Heights Road, Albany Rd2, Auckland
Registered address used from 30 Mar 2004 to 05 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, William Simon |
Albany Rd2 Auckland |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Carolyn Debra |
Albany Rd2 Auckland |
30 Mar 2004 - 27 Jun 2010 |
William Simon Russell - Director
Appointment date: 30 Mar 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 Mar 2010
Carolyn Debra Russell - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 30 Mar 2005
Address: Albany Rd2, Auckland,
Address used since 30 Mar 2004