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Russell De Luca Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034540374
NZBN
1695815
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Sep 2013

Russell De Luca Consultancy Limited, a registered company, was launched on 23 Sep 2005. 9429034540374 is the NZBN it was issued. This company has been run by 2 directors: Russell Wayne De Luca - an active director whose contract started on 23 Sep 2005,
Sandra Kay Cohen - an active director whose contract started on 23 Sep 2005.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: registered, physical).
Russell De Luca Consultancy Limited had been using C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga, Attention: Dean Wearne as their physical address up to 27 Sep 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga, Attention: Dean Wearne New Zealand

Physical & registered address used from 23 Sep 2005 to 27 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cohen, Sandra Kay Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Luca, Russell Wayne Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Directors

Russell Wayne De Luca - Director

Appointment date: 23 Sep 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 30 Oct 2012


Sandra Kay Cohen - Director

Appointment date: 23 Sep 2005

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 30 Oct 2012

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