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S Russell Limited

Type: NZ Limited Company (Ltd)
9429034925072
NZBN
1605334
Company Number
Registered
Company Status
Current address
31 White Street
Rotorua New Zealand
Registered address used since 25 Feb 2005
Scott Russell
24 Gillam Crescent
Rotorua 3015
New Zealand
Service & physical address used since 03 Mar 2015
Scott Russell
759 State Highway, Rd4
Taupo 3384
New Zealand
Service address used since 17 Feb 2023

S Russell Limited was registered on 25 Feb 2005 and issued a business number of 9429034925072. This registered LTD company has been supervised by 2 directors: Scott Anthony Russell - an active director whose contract began on 25 Feb 2005,
Georgina Marcelle Russell - an inactive director whose contract began on 25 Feb 2005 and was terminated on 15 Dec 2017.
According to BizDb's information (updated on 04 Apr 2024), the company uses 3 addresses: Scott Russell, 759 State Highway, Rd4, Taupo, 3384 (service address),
Scott Russell, 24 Gillam Crescent, Rotorua, 3015 (physical address),
Scott Russell, 24 Gillam Crescent, Rotorua, 3015 (service address),
31 White Street, Rotorua (registered address) among others.
Up until 25 Feb 2005, S Russell Limited had been using Scott Russell, 166 Otonga Road, Rotorua as their physical address.
BizDb identified former names used by the company: from 25 Feb 2005 to 30 Apr 2018 they were named S and G Russell Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Russell, Scott Anthony (an individual) located at Rd 4, Taupo postcode 3384.

Addresses

Previous addresses

Address #1: Scott Russell, 166 Otonga Road, Rotorua New Zealand

Physical address used from 25 Feb 2005 to 25 Feb 2005

Address #2: 166 Otonga Road, Rotorua

Physical address used from 25 Feb 2005 to 25 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Russell, Scott Anthony Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Georgina Marcelle Springfield
Rotorua
3015
New Zealand
Directors

Scott Anthony Russell - Director

Appointment date: 25 Feb 2005

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 26 Jan 2022

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 23 Feb 2015


Georgina Marcelle Russell - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 15 Dec 2017

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 23 Feb 2015

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