Russell Agencies Limited, a registered company, was incorporated on 07 Jun 2016. 9429042393399 is the NZ business number it was issued. "Sales agent for manufacturer, wholesaler or retailer" (business classification F380050) is how the company was categorised. The company has been run by 2 directors: Russell John Conning - an active director whose contract started on 07 Jun 2016,
Adrienne Joy Conning - an inactive director whose contract started on 07 Jun 2016 and was terminated on 23 Oct 2020.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 70A Rimu Street, Waikanae, 5036 (physical address),
70A Rimu Street, Waikanae, 5036 (service address),
70A Rimu Street, Waikanae, 5036 (registered address),
70A Rimu Street, Waikanae, Waikanae, 5036 (office address) among others.
Russell Agencies Limited had been using 70A Rimu Street, Waikanae as their registered address up to 10 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Conning, Russell John - located at 5036, Waikanae.
Principal place of activity
70a Rimu Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 70a Rimu Street, Waikanae, 5036 New Zealand
Registered address used from 02 Aug 2021 to 10 Aug 2021
Address #2: 70a Rimu Street, Waikanae, 5036 New Zealand
Physical address used from 02 Aug 2021 to 17 Aug 2021
Address #3: 70a Rimu Street, Ngarara Road, Waikanae, 5036 New Zealand
Registered & physical address used from 18 Jan 2021 to 02 Aug 2021
Address #4: 7 Ngarara Road, Waikanae, Waikanae, 5036 New Zealand
Physical & registered address used from 07 Jun 2016 to 18 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Conning, Russell John |
Waikanae 5036 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conning, Adrienne Joy |
Waikanae Waikanae 5036 New Zealand |
07 Jun 2016 - 23 Oct 2020 |
Russell John Conning - Director
Appointment date: 07 Jun 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Jul 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Jun 2016
Adrienne Joy Conning - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 23 Oct 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Jun 2016
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