Colin Russell Earthmoving Limited, a registered company, was started on 16 Sep 2002. 9429036320806 is the New Zealand Business Number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was classified. The company has been run by 3 directors: Colin Russell - an active director whose contract started on 16 Sep 2002,
Susan Russell - an inactive director whose contract started on 16 Sep 2002 and was terminated on 25 Sep 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 16 Sep 2002 and was terminated on 16 Sep 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Colin Russell Earthmoving Limited had been using 32 Ramsgate Terrace, Mairangi Bay, Auckland as their registered address up to 07 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Russell, Colin - located at 0622, Rd 2, Dairy Flat.
Previous address
Address: 32 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 16 Sep 2002 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Colin |
Rd 2 Dairy Flat 0792 New Zealand |
21 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Oct 2003 - 21 Oct 2003 | |
Individual | Russell, Susan |
Mairangi Bay Auckland New Zealand |
21 Oct 2003 - 20 Sep 2021 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Oct 2003 - 21 Oct 2003 |
Colin Russell - Director
Appointment date: 16 Sep 2002
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 06 Nov 2018
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 03 Nov 2009
Susan Russell - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 25 Sep 2003
Address: Mairangi Bay, Auckland,
Address used since 16 Sep 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 16 Sep 2002
Address: Rolleston, Christchurch,
Address used since 16 Sep 2002
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