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Russell Black Limited

Type: NZ Limited Company (Ltd)
9429039464743
NZBN
388875
Company Number
Registered
Company Status
Current address
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 May 2021
33 Claremont Terrace
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 29 May 2024

Russell Black Limited, a registered company, was launched on 05 Apr 1988. 9429039464743 is the number it was issued. The company has been managed by 2 directors: Dianne Black - an active director whose contract began on 01 May 1992,
Russell John Black - an active director whose contract began on 01 May 1992.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 33 Claremont Terrace, Otumoetai, Tauranga, 3110 (types include: registered, service).
Russell Black Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their physical address up until 19 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Jun 2019 to 19 May 2021

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Jun 2014 to 11 Jun 2019

Address #3: 1450, Cameron Road, Tauranga, 3112 New Zealand

Registered & physical address used from 17 Jun 2011 to 05 Jun 2014

Address #4: 369 Ngatai Road, Tauranga New Zealand

Physical & registered address used from 09 Sep 2009 to 17 Jun 2011

Address #5: K P M G, Grey Street, Tauranga

Registered address used from 22 Apr 1997 to 09 Sep 2009

Address #6: C/o Peat Marwick & Mitchell, Grey Street, Tauranga

Registered address used from 18 Apr 1997 to 22 Apr 1997

Address #7: Kpmg, 35 Grey Street, Tauranga

Physical address used from 18 Apr 1997 to 09 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Black, Russell John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Black, Dianne Otumoetai
Tauranga
3110
New Zealand
Directors

Dianne Black - Director

Appointment date: 01 May 1992

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 May 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Sep 2009


Russell John Black - Director

Appointment date: 01 May 1992

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 May 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Sep 2009

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