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Russvine Investments Limited

Type: Nz Limited Company (Ltd)
9429041681909
NZBN
5658008
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical 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: Mark James Irvine - an active director whose contract began on 31 Mar 2015,
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.
According to BizDb's information (updated on 25 Sep 2019), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 19 Sep 2019, Russvine Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Mni Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 850 shares) and includes
Tangiora Holdings Limited - located at Newmarket, Auckland. Russvine Investments Limited was categorised as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

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

Registered & physical 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: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Mni Holdings Limited
Shareholder NZBN: 9429034187616
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 850
Entity (NZ Limited Company) Tangiora Holdings Limited
Shareholder NZBN: 9429033794679
Newmarket
Auckland
1023
New Zealand
Directors

Mark James Irvine - Director

Appointment date: 31 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2015


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 13 Oct 2015

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