Bill Russ Motors Limited
Type: NZ Limited Company (Ltd)Bill Russ Motors Limited (New Zealand Business Number 9429038696909) was incorporated on 12 Aug 1994. 2 addresses are in use by the company: Flat 1, 293 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, service). Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland had been their registered address, up to 13 Dec 2023. Bill Russ Motors Limited used more aliases, namely: Bill Russ Motors Limited from 12 Aug 1994 to 16 Apr 1999. 910 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (1.1 per cent of shares), namely:
Russ, Deborah Jean (an individual) located at Kohimarama, Auckland postcode 1071. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued Bill Russ Motors Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland, 2025 | Physical | 11 Sep 2013 |
| Flat 1, 293 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Phillip Russ
Kohimarama, Auckland, 1071
Address used since 01 Jan 2014 |
Director | 12 Aug 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland, 2025 | Registered & service | 11 Sep 2013 - 13 Dec 2023 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 01 May 2005 - 11 Sep 2013 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland | Physical & registered | 28 Oct 2004 - 01 May 2005 |
| 241 Great South Road, Greenlane, Auckland | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 48 Glenveagh Drive, Mt Roskill, Auckland | Physical | 13 Nov 2001 - 28 Oct 2004 |
| 241 Great South Road, Greenlane, Auckland | Registered | 13 Nov 2001 - 28 Oct 2004 |
| 355 Great North Road, Grey Lynn, Auckland | Physical | 23 Apr 1999 - 13 Nov 2001 |
| 355 Great North Road, Grey Lynn., Auckland | Registered | 23 Apr 1999 - 13 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Deborah Jean Individual |
Kohimarama Auckland 1071 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, William Phillip Individual |
Kohimarama Auckland 1071 |
26 Feb 2004 - 26 Feb 2004 |
|
Russ, William Phillip Individual |
Mt. Roskill Auckland |
26 Feb 2004 - 26 Feb 2004 |
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