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 10 Aug 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tangiora Holdings Limited Shareholder NZBN: 9429033794679 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2015 - 23 Apr 2020 |
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2015 - 23 Apr 2020 |
Ultimate Holding Company
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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