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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Bridget Coral |
Roxburgh Roxburgh 9500 New Zealand |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Hamish Edwin Scott |
R D 1 Outram, Dunedin |
13 Nov 2007 - 27 Jun 2010 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
13 Nov 2007 - 27 Jun 2010 | |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
13 Nov 2007 - 27 Jun 2010 |
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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