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Russan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037350635
NZBN
1018292
Company Number
Registered
Company Status
Current address
18 The Layline
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 19 Mar 2010

Russan Holdings Limited was registered on 25 Feb 2000 and issued an NZ business identifier of 9429037350635. The registered LTD company has been supervised by 2 directors: Russell Henry Lowther - an active director whose contract started on 25 Feb 2000,
Sandra Elizabeth Lowther - an active director whose contract started on 25 Feb 2000.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 18 The Layline, Whitby, Porirua, 5024 (types include: physical, registered).
Up to 19 Mar 2010, Russan Holdings Limited had been using 18 The Layline, Whitby, Porirua as their registered address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 18 The Layline, Whitby, Porirua

Registered & physical address used from 27 Mar 2005 to 19 Mar 2010

Address: 26 Saunders Close, Whitby, Wellington

Physical & registered address used from 11 Feb 2002 to 27 Mar 2005

Address: 7 Furneaux Grove, Whitby, Wellington

Registered address used from 12 Apr 2000 to 11 Feb 2002

Address: 7 Furneaux Grove, Whitby, Wellington

Physical address used from 25 Feb 2000 to 11 Feb 2002

Address: 7 Furneaux Grove, Whitby, Wellington

Registered address used from 25 Feb 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2020

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, Russell Henry Whitby
Wellington

New Zealand
Individual Lowther, Sandra Elizabeth Whitby
Wellington

New Zealand
Individual Cooper, Anthony Patrick Waikanae
Individual Lowther, Sandra Elizabeth Whitby
Wellington
Individual Lowther, Russell Henry Whitby
Wellington
Directors

Russell Henry Lowther - Director

Appointment date: 25 Feb 2000

Address: Whitby, Wellington, 5024 New Zealand

Address used since 05 Feb 2002


Sandra Elizabeth Lowther - Director

Appointment date: 25 Feb 2000

Address: Whitby, Wellington, 5024 New Zealand

Address used since 05 Feb 2002

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