General information
S Russell Limited
Type: NZ Limited Company (Ltd)9429034925072
New Zealand Business Number
1605334
Company Number
Registered
Company Status
S Russell Limited (NZBN 9429034925072) was registered on 25 Feb 2005. 5 addresess are currently in use by the company: 31 White Street, Rotorua, 3040 (type: registered, service). Scott Russell, 166 Otonga Road, Rotorua had been their physical address, until 25 Feb 2005. S Russell Limited used other aliases, namely: S and G Russell Limited from 25 Feb 2005 to 30 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell, Scott Anthony (an individual) located at Richmond Heights, Taupo postcode 3330. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 White Street, Rotorua | Registered | 25 Feb 2005 |
| Scott Russell, 24 Gillam Crescent, Rotorua, 3015 | Physical & service | 03 Mar 2015 |
| Scott Russell, 759 State Highway, Rd4, Taupo, 3384 | Service | 17 Feb 2023 |
| 31 White Street, Rotorua, 3040 | Registered & service | 13 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Anthony Russell
Richmond Heights, Taupo, 3330
Address used since 04 Feb 2025
Rd 4, Taupo, 3384
Address used since 26 Jan 2022
Springfield, Rotorua, 3015
Address used since 23 Feb 2015 |
Director | 25 Feb 2005 - current |
|
Georgina Marcelle Russell
Springfield, Rotorua, 3015
Address used since 23 Feb 2015 |
Director | 25 Feb 2005 - 15 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 White Street, Rotorua, 3040 | Registered & service | 13 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Scott Russell, 166 Otonga Road, Rotorua | Physical | 25 Feb 2005 - 25 Feb 2005 |
| 166 Otonga Road, Rotorua | Physical | 25 Feb 2005 - 25 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Scott Anthony Individual |
Richmond Heights Taupo 3330 |
25 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Georgina Marcelle Individual |
Springfield Rotorua 3015 |
25 Feb 2005 - 19 Dec 2017 |
Location
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