General information
Russell Hine Construction Limited
Type: NZ Limited Company (Ltd)9429031719346
New Zealand Business Number
2380634
Company Number
Registered
Company Status
Russell Hine Construction Limited (issued an NZBN of 9429031719346) was started on 05 Jan 2010. 3 addresses are currently in use by the company: 24 Richmond Road, Taranaki, 4373 (type: office, physical). 141 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 12 Jun 2020. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5 shares (41.67 per cent of shares), namely:
Hine, Russell Simon (an individual) located at Rd 3, New Plymouth postcode 4373. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Richmond Road, Taranaki, 4373 | Office | unknown |
| 24 Richmond Road, Rd 3, Waitara, New Plymouth, 4373 | Physical & registered & service | 12 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Hine
Rd 3, New Plymouth, 4373
Address used since 20 Jun 2013 |
Director | 05 Jan 2010 - current |
|
Russell Simon Hine
Rd 3, New Plymouth, 4373
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
Principal place of activity
| 24 Richmond Road , Taranaki , 4373 |
| Previous address | Type | Period |
|---|---|---|
| 141 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 28 Jun 2013 - 12 Jun 2020 |
| 24 Richmond Rd, New Plymouth | Physical & registered | 05 Jan 2010 - 28 Jun 2013 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Russell Simon Individual |
Rd 3 New Plymouth 4373 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Malcolm Individual |
Rd 3 New Plymouth 4373 |
05 Jan 2010 - 20 Jun 2013 |
Location
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