Russell Mechanical Limited was registered on 01 Aug 2016 and issued a number of 9429042482680. This registered LTD company has been run by 1 director, named Jamie Barry Russell - an active director whose contract began on 01 Aug 2016.
As stated in BizDb's database (updated on 13 May 2025), the company uses 2 addresses: 1C Lake Road, Frankton, Hamilton, 3204 (registered address),
1C Lake Road, Frankton, Hamilton, 3204 (service address),
3 Goodfellow Place, Frankton, Hamilton, 3204 (physical address).
Until 27 May 2024, Russell Mechanical Limited had been using 3 Goodfellow Place, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Russell, Jamie Barry (a director) located at Frankton, Hamilton postcode 3204. Russell Mechanical Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: 3 Goodfellow Place, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 04 Sep 2018 to 27 May 2024
Address #2: 6 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Aug 2016 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Russell, Jamie Barry |
Frankton Hamilton 3204 New Zealand |
01 Aug 2016 - |
Jamie Barry Russell - Director
Appointment date: 01 Aug 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Aug 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2016
Tw Trading Limited
4 Whitford Place
Molnar Family Trust Limited
19 Whitford Place
I & C Picard Investments Limited
13 Farringdon Avenue
Marching Waikato Association Incorporated
88 Wentworth Drive
Dan Security Limited
1 Whitney Place
Business Equippers Limited
123 Discovery Drive
Auto Tech Mechanical Services Limited
23 Aquila Crescent
Frankton Mufflers & Brakes Limited
31a North Ridge Drive
Gk Eurotuning Limited
17 Vantage Place
Gordonton Automotive Limited
36 Bouverie Crescent
Jd Field Services Waikato Limited
20a Aquila Crescent
Pebbles Automotive Limited
Cnr Thomas & Horsham Downs Road