Russell Property Group Limited

Russell Property Group Limited was incorporated on 23 Dec 2013 and issued an NZ business number of 9429041045091. The registered LTD company has been run by 2 directors: Brett Allan Russell - an active director whose contract began on 23 Dec 2013,
Kerin Russell-Smith - an active director whose contract began on 29 Sep 2020.
As stated in our database (last updated on 21 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Russell Property Group Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Russell, Brett Allan (a director) located at St. Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Russell-Smith, Kerin - located at Epsom, Auckland.
The next share allotment (19 shares, 19%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell-Smith, Kerin, located at Epsom, Auckland (an individual). Russell Property Group Limited is categorised as "Real estate management service" (business classification L672050).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2014 to 01 Apr 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 23 Dec 2013 to 02 Oct 2014

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 23 Dec 2013

Kerin Russell-smith - Director

Appointment date: 29 Sep 2020