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Bc Russell Limited

Type: NZ Limited Company (Ltd)
9429033042718
NZBN
2053739
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
16 Edinburgh Street
Roxburgh
Roxburgh 9500
New Zealand
Registered & physical & service address used since 16 Nov 2022

Bc Russell Limited was launched on 13 Nov 2007 and issued a business number of 9429033042718. The registered LTD company has been managed by 2 directors: Bridget Coral Russell - an active director whose contract began on 13 Nov 2007,
Hamish Edwin Scott Russell - an inactive director whose contract began on 13 Nov 2007 and was terminated on 10 Jul 2008.
As stated in BizDb's information (last updated on 21 Feb 2024), the company filed 1 address: 16 Edinburgh Street, Roxburgh, Roxburgh, 9500 (types include: registered, physical).
Until 16 Nov 2022, Bc Russell Limited had been using 51 Mcivor Road, Rd6, Invercargill as their registered address.
BizDb found previous names used by the company: from 03 Feb 2010 to 07 Aug 2012 they were named Cocobella Southland Limited, from 13 Nov 2007 to 03 Feb 2010 they were named Joanna G Southland Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Russell, Bridget Coral (an individual) located at Roxburgh, Roxburgh postcode 9500. Bc Russell Limited is classified as "Secretarial service" (business classification N729120).

Addresses

Previous addresses

Address: 51 Mcivor Road, Rd6, Invercargill, 9876 New Zealand

Registered & physical address used from 08 Dec 2020 to 16 Nov 2022

Address: 17 Durham Street, Tapanui, Tapanui, 9522 New Zealand

Registered & physical address used from 20 Nov 2017 to 08 Dec 2020

Address: 1530 Moa Flat Road, Rd 2, Tapanui, 9587 New Zealand

Physical & registered address used from 11 Nov 2015 to 20 Nov 2017

Address: 69c Newcastle Street,, Riversdale, 9744 New Zealand

Physical & registered address used from 25 Sep 2014 to 11 Nov 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 11 Sep 2008 to 25 Sep 2014

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 22 Nov 2007 to 11 Sep 2008

Address: Harvie Green Wyatt, Health Board House, 229 Moray Place, Dunedin

Physical & registered address used from 13 Nov 2007 to 22 Nov 2007

Contact info
64 27 2204737
Phone
bridgetr@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russell, Bridget Coral Roxburgh
Roxburgh
9500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Hamish Edwin Scott R D 1
Outram, Dunedin
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Directors

Bridget Coral Russell - Director

Appointment date: 13 Nov 2007

Address: Roxburgh, Roxburgh, 9500 New Zealand

Address used since 08 Nov 2022

Address: Rd6, Invercargill, 9876 New Zealand

Address used since 30 Nov 2020

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 01 Jun 2015

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 10 Nov 2017


Hamish Edwin Scott Russell - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 10 Jul 2008

Address: R D 1, Outram, Dunedin,

Address used since 13 Nov 2007

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