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General information

Ac Russell Limited

Type: NZ Limited Company (Ltd)
9429032418620
New Zealand Business Number
2204235
Company Number
Registered
Company Status

Ac Russell Limited (issued an NZ business number of 9429032418620) was registered on 27 Jan 2009. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, physical). Unit 1, 2 Ryan Avenue, Chartwell, Hamilton had been their physical address, up until 10 May 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (25% of shares), namely:
Russell, Amy Elizabeth (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 90 shares); it includes
Russell, Craig Franklin (an individual) - located at Whangamata, Whangamata. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, Huntly, 3700 Registered & physical & service 10 May 2018
Last updated:
Directors
Name and Address Role Period
Craig Franklin Russell
Whangamata, Whangamata, 3620
Address used since 04 May 2021
Whangamata, 3620
Address used since 06 May 2010
Chartwell, Hamilton, 3210
Address used since 06 May 2010
Director 27 Jan 2009 - current
Amy Elizabeth Russell
Whangamata, Whangamata, 3620
Address used since 04 May 2021
Whangamata, 3620
Address used since 06 May 2010
Chartwell, Hamilton, 3210
Address used since 06 May 2010
Director 27 Jan 2009 - current
Addresses
Previous address Type Period
Unit 1, 2 Ryan Avenue, Chartwell, Hamilton, 3210 Physical & registered 17 Jul 2017 - 10 May 2018
7 Hakanoa Street, Huntly, 3700 Physical & registered 27 Jan 2009 - 17 Jul 2017
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Russell, Amy Elizabeth
Individual 		Whangamata
Whangamata
3620 		27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Russell, Craig Franklin
Individual 		Whangamata
Whangamata
3620 		27 Jan 2009 - current
Location
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