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General information

Colin Russ Construction Limited

Type: NZ Limited Company (Ltd)
9429037794729
New Zealand Business Number
918777
Company Number
Registered
Company Status

Colin Russ Construction Limited (issued a business number of 9429037794729) was registered on 05 Aug 1998. 4 addresses are currently in use by the company: 6B Mansels Road, Greerton, Tauranga, 3112 (type: registered, service). Wood Walton Chartered Accountants Ltd, 510 Cameron Raod, Tauranga had been their registered address, up to 15 Nov 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Russ, Colin Mervyn (an individual) located at Ohauiti, Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Russ, Linda Kay (an individual) - located at Ohauiti, Tauranga. Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 20 Sep 2013
6b Mansels Road, Greerton, Tauranga, 3112 Registered & service 08 Apr 2025
Last updated:
Directors
Name and Address Role Period
Colin Mervyn Russ
Ohauiti, Tauranga, 3112
Address used since 01 Jul 2015
Director 05 Aug 1998 - current
Linda Kay Russ
Tauranga,
Address used since 05 Aug 1998
Director 05 Aug 1998 - 01 Mar 1999
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 510 Cameron Raod, Tauranga Registered 15 Nov 2001 - 15 Nov 2001
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga Physical 15 Nov 2001 - 15 Nov 2001
Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga Physical & registered 07 Aug 2001 - 15 Nov 2001
Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga Registered 12 Apr 2000 - 07 Aug 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russ, Colin Mervyn
Individual 		Ohauiti
Tauranga
 05 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russ, Linda Kay
Individual 		Ohauiti
Tauranga
 05 Aug 1998 - current
Location
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