A & V Russell Limited, a registered company, was incorporated on 08 Aug 2014. 9429041357590 is the New Zealand Business Number it was issued. "Clock retailing" (business classification G427917) is how the company was classified. This company has been managed by 2 directors: Angela Geertruda Maria Russell - an active director whose contract started on 08 Aug 2014,
Vincent Paul Russell - an active director whose contract started on 08 Aug 2014.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 5 Moore Street, Howick, Auckland, 2014 (category: postal, delivery).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Russell, Vincent Paul |
Rd 3 Hunua 2583 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Russell, Angela Geertruda Maria |
Rd 3 Hunua 2583 New Zealand |
08 Aug 2014 - |
Angela Geertruda Maria Russell - Director
Appointment date: 08 Aug 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 08 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Aug 2014
Vincent Paul Russell - Director
Appointment date: 08 Aug 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 08 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Aug 2014
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