Russell's Rentals Limited, a registered company, was incorporated on 09 Sep 2008. 9429032571875 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Susan Russell - an active director whose contract started on 09 Sep 2008,
Jurgen Werner Herbke - an inactive director whose contract started on 09 Sep 2008 and was terminated on 01 Apr 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 254 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: physical, registered).
Russell's Rentals Limited had been using C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland as their registered address up to 07 Oct 2013.
One entity controls all company shares (exactly 100 shares) - Russell, Susan - located at 0112, Whau Valley, Whangarei.
Previous address
Address #1: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 09 Sep 2008 to 07 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Russell, Susan |
Whau Valley Whangarei 0112 New Zealand |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
09 Sep 2008 - 27 Jun 2010 | |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
09 Sep 2008 - 27 Jun 2010 |
Susan Russell - Director
Appointment date: 09 Sep 2008
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 06 Mar 2012
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 01 Apr 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 May 2010
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