Russom Holdings Limited

Russom Holdings Limited was incorporated on 21 Dec 2015 and issued an NZBN of 9429042118138. This registered LTD company has been supervised by 3 directors: Simon Alexander James Russell - an active director whose contract started on 21 Dec 2015,
Richard James O'meara - an active director whose contract started on 21 Dec 2015,
Dean Graham Affleck - an inactive director whose contract started on 04 Nov 2016 and was terminated on 01 Feb 2021.
According to our information (updated on 17 May 2025), the company registered 1 address: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (types include: registered, service).
Until 24 Jan 2025, Russom Holdings Limited had been using 6 Quarry Place, Lake Hayes Estate, Queenstown as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Subtle Trustee Limited (an entity) located at 22 Wiltshire Street, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Russell, Simon Alexander James - located at Arrowtown, Arrowtown. Russom Holdings Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Previous addresses

Address #1: 6 Quarry Place, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & service address used from 12 Nov 2024 to 24 Jan 2025

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Nov 2018 to 01 Apr 2022

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 21 Dec 2015 to 12 Nov 2018

Previous Shareholders

Simon Alexander James Russell - Director

Appointment date: 21 Dec 2015

Richard James O'meara - Director

Appointment date: 21 Dec 2015

Dean Graham Affleck - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 01 Feb 2021