Russell Gordon Holdings Limited

Russell Gordon Holdings Limited, a registered company, was incorporated on 28 Jun 2007. 9429033270418 is the number it was issued. This company has been run by 5 directors: Brett Allan Russell - an active director whose contract began on 23 Dec 2010,
Rodrick Stewart Gordon - an active director whose contract began on 14 Dec 2012,
Paul Macdonald Gordon - an active director whose contract began on 14 Dec 2012,
Lynne Janette Russell - an active director whose contract began on 14 Dec 2012,
Dennis Munn - an inactive director whose contract began on 28 Jun 2007 and was terminated on 23 Dec 2010.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Russell Gordon Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Oct 2012 to 13 Apr 2017 they were named Russell Gordon Contracting Limited, from 23 Dec 2010 to 31 Oct 2012 they were named Nail Holdings Limited and from 28 Jun 2007 to 23 Dec 2010 they were named Ohc Hmt No. 10 Limited.
A total of 100000 shares are allocated to 17 shareholders (10 groups). The first group is comprised of 23000 shares (23 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 9999 shares (10 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 04 Mar 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 May 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 May 2014 to 04 Mar 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 29 May 2013 to 07 May 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Apr 2011 to 29 May 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Mar 2010 to 14 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 28 Jun 2007 to 29 Mar 2010

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 23 Dec 2010

Rodrick Stewart Gordon - Director

Appointment date: 14 Dec 2012

Paul Macdonald Gordon - Director

Appointment date: 14 Dec 2012

Lynne Janette Russell - Director

Appointment date: 14 Dec 2012

Dennis Munn - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 23 Dec 2010