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Russvine Projects Limited

Type: NZ Limited Company (Ltd)
9429042260165
NZBN
5930568
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
Registered & physical & service address used since 19 Sep 2019

Russvine Projects Limited, a registered company, was launched on 30 Mar 2016. 9429042260165 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been managed by 2 directors: Brett Allan Russell - an active director whose contract started on 08 Oct 2019,
Mark James Irvine - an inactive director whose contract started on 30 Mar 2016 and was terminated on 08 Oct 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Russvine Projects Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Russvine Investments Limited - located at 1023, Newmarket, Auckland.

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: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2016 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) Russvine Investments Limited
Shareholder NZBN: 9429041681909
Newmarket
Auckland
1023
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: 08 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2019


Mark James Irvine - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 08 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2016

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