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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cohen, Sandra Kay |
Rd 1 Katikati 3177 New Zealand |
23 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | De Luca, Russell Wayne |
Rd 1 Katikati 3177 New Zealand |
23 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
23 Sep 2005 - 18 May 2023 |
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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