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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Russell, Christopher Liam |
Naenae Lower Hutt 5011 New Zealand |
21 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Russell, Andrew Wayne |
100 Port Road Lower Hutt 5010 New Zealand |
27 Mar 2009 - |
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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