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Colin Russell Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429036320806
NZBN
1241150
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Apr 2021

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.

Addresses

Previous address

Address: 32 Ramsgate Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Sep 2002 to 07 Apr 2021

Contact info
counttatt@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Russell, Colin Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Russell, Susan Mairangi Bay
Auckland

New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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