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Colin Russ Construction Limited

Type: NZ Limited Company (Ltd)
9429037794729
NZBN
918777
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Sep 2013

Colin Russ Construction Limited, a registered company, was registered on 05 Aug 1998. 9429037794729 is the number it was issued. This company has been managed by 2 directors: Colin Mervyn Russ - an active director whose contract started on 05 Aug 1998,
Linda Kay Russ - an inactive director whose contract started on 05 Aug 1998 and was terminated on 01 Mar 1999.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Colin Russ Construction Limited had been using Wood Walton Chartered Accountants Ltd, 510 Cameron Raod, Tauranga as their registered address up until 15 Nov 2001.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Raod, Tauranga New Zealand

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga New Zealand

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address: Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga

Physical & registered address used from 07 Aug 2001 to 15 Nov 2001

Address: Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russ, Colin Mervyn Ohauiti
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russ, Linda Kay Ohauiti
Tauranga

New Zealand
Directors

Colin Mervyn Russ - Director

Appointment date: 05 Aug 1998

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Jul 2015


Linda Kay Russ - Director (Inactive)

Appointment date: 05 Aug 1998

Termination date: 01 Mar 1999

Address: Tauranga,

Address used since 05 Aug 1998

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