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Hugh & Sandy Russell Limited

Type: NZ Limited Company (Ltd)
9429033548364
NZBN
1918742
Company Number
Registered
Company Status
E310933
Industry classification code
Heavy Machinery Installation
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 02 Jun 2022

Hugh & Sandy Russell Limited, a registered company, was launched on 19 Mar 2007. 9429033548364 is the business number it was issued. "Heavy machinery installation" (business classification E310933) is how the company has been classified. This company has been supervised by 2 directors: Sandra May Russell - an active director whose contract started on 19 Mar 2007,
Hugh Charles Russell - an active director whose contract started on 19 Mar 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
Hugh & Sandy Russell Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 02 Jun 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (990 shares 99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 14 Sep 2017 to 02 Jun 2022

Address: 249 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 21 Aug 2009 to 14 Sep 2017

Address: C/-markhams Mri Wanganui Limited, 249 Wicksteed Street, Wanganui

Physical & registered address used from 19 Mar 2007 to 21 Aug 2009

Contact info
64 6 3489516
07 Sep 2018 Phone
bossengservices@xtra.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Russell, Sandra May Unit A 196 Taupo Quay
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Russell, Hugh Charles Unit A 196 Taupo Quay
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Russell, Brian Phillip Milson
Palmerston North
4414
New Zealand
Individual Russell, Hugh Charles Unit A 196 Taupo Quay
Wanganui
4500
New Zealand
Individual Russell, Sandra May Unit A 196 Taupo Quay
Wanganui
4500
New Zealand
Directors

Sandra May Russell - Director

Appointment date: 19 Mar 2007

Address: Unit A 196 Taupo Quay, Wanganui, 4500 New Zealand

Address used since 02 Sep 2015


Hugh Charles Russell - Director

Appointment date: 19 Mar 2007

Address: Unit A 196 Taupo Quay, Wanganui, 4500 New Zealand

Address used since 02 Sep 2015

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