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Russo Goodin & Associates Limited

Type: NZ Limited Company (Ltd)
9429033315799
NZBN
1955356
Company Number
Registered
Company Status
Current address
30 Goodwin Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 23 Jun 2022

Russo Goodin & Associates Limited was registered on 19 Jun 2007 and issued an NZ business identifier of 9429033315799. The registered LTD company has been run by 2 directors: Amanda Russo - an active director whose contract began on 29 Oct 2009,
Andrew James Goodin - an inactive director whose contract began on 19 Jun 2007 and was terminated on 11 Mar 2020.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 30 Goodwin Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Up to 23 Jun 2022, Russo Goodin & Associates Limited had been using 6 Elliot Way, Rd6 Te Puna, Tauranga as their physical address.
BizDb identified previous names used by this company: from 22 Oct 2009 to 29 Sep 2022 they were named Russo Consulting Limited, from 19 Jun 2007 to 22 Oct 2009 they were named Goodin Russo Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goodin, Andrew James (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Russo, Amanda Jane - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 6 Elliot Way, Rd6 Te Puna, Tauranga, 3167 New Zealand

Physical & registered address used from 08 Jul 2019 to 23 Jun 2022

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Jun 2011 to 08 Jul 2019

Address: Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 20 Jun 2008 to 15 Jun 2011

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 19 Jun 2007 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodin, Andrew James Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russo, Amanda Jane Pyes Pa
Tauranga
3112
New Zealand
Directors

Amanda Russo - Director

Appointment date: 29 Oct 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 15 Jun 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Jun 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 04 Jul 2017


Andrew James Goodin - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 11 Mar 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Jun 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 04 Jul 2017

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