General information
Russell Green Limited
Type: NZ Limited Company (Ltd)9429038049699
New Zealand Business Number
864916
Company Number
Registered
Company Status
Russell Green Limited (issued an NZ business identifier of 9429038049699) was registered on 21 Jul 1997. 1 address is currently in use by the company: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, up until 01 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Birgit Green (an individual) located at Narrow Neck, Auckland postcode 0622,
Russell Green (a director) located at Narrow Neck, Auckland postcode 0622. The Businesscheck database was updated on 30 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lenard Hamilton Green
Narrow Neck, Auckland, 0622
Address used since 05 Jun 2011 |
Director | 21 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 25 May 2015 - 01 Nov 2017 |
| 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Nov 2014 - 25 May 2015 |
| 86 Seacliffe Avenue, Narrow Neck, Auckland, 0622 | Physical & registered | 01 May 2014 - 19 Nov 2014 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Jun 2011 - 01 May 2014 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 | Physical & registered | 28 May 2010 - 14 Jun 2011 |
| Level 3, 44 Khyber Pass Road, Grafton, Auckland | Physical & registered | 03 Jul 2009 - 28 May 2010 |
| Level 1, 86 Nelson Street, Auckland City | Physical & registered | 18 Jun 2002 - 03 Jul 2009 |
| 115 Shelly Beach Rd, St Marys Bay, Auckland | Registered | 11 Apr 2000 - 18 Jun 2002 |
| 115 Shelly Beach Rd, St Marys Bay, Auckland | Physical | 05 Feb 1999 - 05 Feb 1999 |
| Level 1, 17-19 Nelson Street, Auckland City | Physical | 05 Feb 1999 - 18 Jun 2002 |
| 115 Shelly Beach Rd, St Marys Bay, Auckland | Registered | 05 Feb 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birgit Green Individual |
Narrow Neck Auckland 0622 |
22 Apr 2014 - current |
|
Russell Lenard Hamilton Green Director |
Narrow Neck Auckland 0622 |
26 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mapua Estates Limited (in Liq) Shareholder NZBN: 9429038173776 Company Number: 839703 Entity |
05 Jul 2004 - 26 Mar 2011 | |
|
Mapua Estates Limited (in Liq) Shareholder NZBN: 9429038173776 Company Number: 839703 Entity |
05 Jul 2004 - 26 Mar 2011 | |
|
Clive Ashley Johnson Individual |
Takapuna Auckland 0622 |
26 Mar 2011 - 22 Apr 2014 |
|
Russell Lenard Hamilton Green Individual |
Parnell Auckland |
21 Jul 1997 - 27 Jun 2010 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |