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Russell Control Systems Limited

Type: NZ Limited Company (Ltd)
9429032330311
NZBN
2223868
Company Number
Registered
Company Status
Current address
Pier D38 Seaview Marina
100 Port Road
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 29 Jun 2021
Seaview Marina
100 Port Road
Lower Hutt 5010
New Zealand
Registered & service address used since 11 Aug 2023

Russell Control Systems Limited, a registered company, was registered on 27 Mar 2009. 9429032330311 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Andrew Wayne Russell - an active director whose contract began on 27 Mar 2009.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Seaview Marina, 100 Port Road, Lower Hutt, 5010 (type: registered, service).
Russell Control Systems Limited had been using Pier D Mana Marina, 6A Pascoe Avenue, Mana, Porirua as their physical address up to 29 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: Pier D Mana Marina, 6a Pascoe Avenue, Mana, Porirua, 5247 New Zealand

Physical & registered address used from 28 Aug 2019 to 29 Jun 2021

Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 27 Mar 2009 to 28 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Russell, Christopher Liam Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Russell, Andrew Wayne 100 Port Road
Lower Hutt
5010
New Zealand
Directors

Andrew Wayne Russell - Director

Appointment date: 27 Mar 2009

Address: 100 Port Road, Lower Hutt, 5010 New Zealand

Address used since 03 Aug 2023

Address: Seaview Marina, 100 Port Road, Lower Hutt, 5010 New Zealand

Address used since 21 Jun 2021

Address: 31 Mana Marina, 6a Pascoe Avenue, Mana, Porirua, New Zealand

Address used since 27 Mar 2009

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