Russia New Zealand Education Tourism and Trade Limited, a registered company, was incorporated on 05 Oct 2004. 9429035226758 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Sergey Permitin - an active director whose contract started on 05 Oct 2004,
Robyn Jones - an active director whose contract started on 05 Oct 2004,
Philip Clifford Jones - an active director whose contract started on 06 Oct 2020.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 3 St Lucia Place, North Shore, Auckland 0632, 0632 (type: registered, physical).
Russia New Zealand Education Tourism and Trade Limited had been using 3 St Lucia Place, North Shore, Auckland 0632 as their registered address up until 06 Nov 2019.
Past names for the company, as we managed to find at BizDb, included: from 05 Oct 2004 to 05 Oct 2004 they were called Russia New Zealand Education and Tourism Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60 per cent). Finally the 3rd share allotment (15 shares 15 per cent) made up of 1 entity.
Principal place of activity
Suite G Floor 2, 99 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3 St Lucia Place, North Shore, Auckland 0632 New Zealand
Registered & physical address used from 16 Oct 2009 to 06 Nov 2019
Address #2: 3 St Lucia Place, Albany, Auckland
Registered & physical address used from 10 Jan 2007 to 16 Oct 2009
Address #3: 105a Manuka Road, Glenfield, Auckland
Physical & registered address used from 02 Nov 2004 to 10 Jan 2007
Address #4: 3 St Lucia Pl, The Palms, North Shore, Auckland
Physical & registered address used from 05 Oct 2004 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Jones, Philip Clifford |
Unsworth Heights Auckland 0632 New Zealand |
07 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Jones, Robyn |
Unsworth Heights North Shore, Auckland 0632 New Zealand |
05 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Permitin, Sergey |
Takapuna Auckland 1310 New Zealand |
05 Oct 2004 - |
Sergey Permitin - Director
Appointment date: 05 Oct 2004
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 10 Oct 2009
Robyn Jones - Director
Appointment date: 05 Oct 2004
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 10 Oct 2009
Philip Clifford Jones - Director
Appointment date: 06 Oct 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Oct 2020
Nzett Limited
3 St Lucia Place
Js Corporation Limited
7 St Lucia Place
The Arabic Education Trust Of New Zealand
13 St Lucia Place
New Zealand Korean Choong-hyun Presbyterian Church
6 Goldfinch Rise
D & L Trading Nz Limited
23 Goldfinch Rise
B Rae Limited
21 St Lucia Place