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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Russell, Amy Elizabeth |
Whangamata Whangamata 3620 New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Russell, Craig Franklin |
Whangamata Whangamata 3620 New Zealand |
27 Jan 2009 - |
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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