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Ac Russell Limited

Type: NZ Limited Company (Ltd)
9429032418620
NZBN
2204235
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 10 May 2018

Ac Russell Limited, a registered company, was incorporated on 27 Jan 2009. 9429032418620 is the number it was issued. The company has been managed by 2 directors: Craig Franklin Russell - an active director whose contract began on 27 Jan 2009,
Amy Elizabeth Russell - an active director whose contract began on 27 Jan 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, physical).
Ac Russell Limited had been using Unit 1, 2 Ryan Avenue, Chartwell, Hamilton as their physical address up until 10 May 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (75%).

Addresses

Previous addresses

Address: Unit 1, 2 Ryan Avenue, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Jul 2017 to 10 May 2018

Address: 7 Hakanoa Street, Huntly, 3700 New Zealand

Physical & registered address used from 27 Jan 2009 to 17 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Russell, Amy Elizabeth Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Russell, Craig Franklin Whangamata
Whangamata
3620
New Zealand
Directors

Craig Franklin Russell - Director

Appointment date: 27 Jan 2009

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 May 2021

Address: Whangamata, 3620 New Zealand

Address used since 06 May 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 May 2010


Amy Elizabeth Russell - Director

Appointment date: 27 Jan 2009

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 May 2021

Address: Whangamata, 3620 New Zealand

Address used since 06 May 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 May 2010

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