General information

Russell Control Systems Limited

Type: NZ Limited Company (Ltd)

9429032330311

New Zealand Business Number

2223868

Company Number

Registered

Company Status

Russell Control Systems Limited (New Zealand Business Number 9429032330311) was started on 27 Mar 2009. 4 addresses are in use by the company: Seaview Marina, 100 Port Road, Lower Hutt, 5010 (type: registered, service). Pier D Mana Marina, 6A Pascoe Avenue, Mana, Porirua had been their physical address, until 29 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Russell, Christopher Liam (an individual) located at Naenae, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Russell, Andrew Wayne (an individual) - located at 100 Port Road, Lower Hutt. Businesscheck's database was last updated on 07 Jun 2025.

Current address	Type	Used since
Pier D38 Seaview Marina, 100 Port Road, Lower Hutt, 5010	Physical & registered & service	29 Jun 2021
Seaview Marina, 100 Port Road, Lower Hutt, 5010	Registered & service	11 Aug 2023

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Andrew Wayne Russell 100 Port Road, Lower Hutt, 5010 Address used since 03 Aug 2023 Seaview Marina, 100 Port Road, Lower Hutt, 5010 Address used since 21 Jun 2021 31 Mana Marina, 6a Pascoe Avenue, Mana, Porirua, Address used since 27 Mar 2009	Director	27 Mar 2009 - current

Addresses

Previous address	Type	Period
Pier D Mana Marina, 6a Pascoe Avenue, Mana, Porirua, 5247	Physical & registered	28 Aug 2019 - 29 Jun 2021
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230	Registered & physical	27 Mar 2009 - 28 Aug 2019

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

22 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Russell, Christopher Liam Individual	Naenae Lower Hutt 5011	21 Jun 2021 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Russell, Andrew Wayne Individual	100 Port Road Lower Hutt 5010	27 Mar 2009 - current

Location

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