Shaun Russell Contractors Limited, a registered company, was incorporated on 07 Nov 2001. 9429036723492 is the number it was issued. This company has been supervised by 1 director, named Shaun Albert Russell - an active director whose contract began on 07 Nov 2001.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 827 Wainui Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Shaun Russell Contractors Limited had been using 1 Siesta Terrace, Gulf Harbour, Whangaparaoa as their registered address until 15 Oct 2014.
More names for this company, as we managed to find at BizDb, included: from 07 Nov 2001 to 02 Dec 2003 they were named Sean Russell Contractors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: 1 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Oct 2011 to 15 Oct 2014
Address: Apollo Accounting Ltd, 222 State Highway 17, Albany Village 0755, North Shore City New Zealand
Physical & registered address used from 14 Dec 2006 to 12 Oct 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 09 Dec 2003 to 14 Dec 2006
Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Physical & registered address used from 07 Nov 2001 to 09 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Russell, Shaun Albert |
Rd 1 Silverdale 0994 New Zealand |
07 Nov 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Russell, Shaun Albert |
Rd 1 Silverdale 0994 New Zealand |
12 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warrington, Kelly |
Manly Whangaparaoa New Zealand |
12 Feb 2009 - 04 Oct 2011 |
Individual | Warrington, Kelly |
Manly Whangaparaoa New Zealand |
12 Feb 2009 - 04 Oct 2011 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
12 Feb 2009 - 04 Oct 2011 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
12 Feb 2009 - 04 Oct 2011 |
Shaun Albert Russell - Director
Appointment date: 07 Nov 2001
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 07 Oct 2014
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