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Russell Hardware Limited

Type: NZ Limited Company (Ltd)
9429038713217
NZBN
624028
Company Number
Registered
Company Status
Current address
Level , 3 Cobham Street
Kerikeri 0230
New Zealand
Physical & service & registered address used since 10 Aug 2022

Russell Hardware Limited, a registered company, was registered on 16 Mar 1994. 9429038713217 is the NZBN it was issued. This company has been supervised by 2 directors: Wayne Rodger Boyd - an active director whose contract started on 16 Mar 1994,
Jocelyn Margaret Boyd - an active director whose contract started on 16 Mar 1994.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level , 3 Cobham Street, Kerikeri, 0230 (type: physical, service).
Russell Hardware Limited had been using 62 Gillies Ave, Kawakawa as their registered address until 10 Aug 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 62 Gillies Ave, Kawakawa, 0210 New Zealand

Registered & physical address used from 26 Aug 2021 to 10 Aug 2022

Address: York Street, Russell New Zealand

Physical & registered address used from 23 Aug 2004 to 26 Aug 2021

Address: York Street, Russell

Registered address used from 07 Sep 2001 to 23 Aug 2004

Address: Russell Hardward Ltd, Yorke St, Russell

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: Russell Hardware Ltd, York St, Russell

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: Yorke Street, Russell

Registered address used from 30 Aug 1997 to 07 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Boyd, Jocelyn Margaret Russell
Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Boyd, Wayne Rodger Russell
Russell
0202
New Zealand
Directors

Wayne Rodger Boyd - Director

Appointment date: 16 Mar 1994

Address: Russell, Russell, 0202 New Zealand

Address used since 21 Mar 2024

Address: Russell, 0202 New Zealand

Address used since 18 Aug 2021

Address: Russell, 0202 New Zealand

Address used since 25 Aug 2015


Jocelyn Margaret Boyd - Director

Appointment date: 16 Mar 1994

Address: Russell, Russell, 0202 New Zealand

Address used since 21 Mar 2024

Address: Russell, 0202 New Zealand

Address used since 18 Aug 2021

Address: Russell, 0202 New Zealand

Address used since 25 Aug 2015