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Russvine Investments Limited

Type: NZ Limited Company (Ltd)
9429041681909
NZBN
5658008
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Russvine Investments Limited was registered on 31 Mar 2015 and issued an NZBN of 9429041681909. This registered LTD company has been supervised by 3 directors: Brett Allan Russell - an active director whose contract began on 31 Mar 2015,
Kerin Suzanne Russell-Smith - an active director whose contract began on 13 Oct 2015,
Mark James Irvine - an inactive director whose contract began on 31 Mar 2015 and was terminated on 31 May 2019.
According to BizDb's information (updated on 02 Mar 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 19 Sep 2019, Russvine Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Russvine Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

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: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tangiora Holdings Limited
Shareholder NZBN: 9429033794679
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Sep 2022
Effective Date
Tangiora Holdings Limited
Name
Ltd
Type
1878164
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brett Allan Russell - Director

Appointment date: 31 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2015


Kerin Suzanne Russell-smith - Director

Appointment date: 13 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 2015


Mark James Irvine - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 31 May 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2015

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