General information

Russell Hardware Limited

Type: NZ Limited Company (Ltd)
9429038713217
New Zealand Business Number
624028
Company Number
Registered
Company Status

Russell Hardware Limited (issued a New Zealand Business Number of 9429038713217) was incorporated on 16 Mar 1994. 2 addresses are currently in use by the company: Level , 3 Cobham Street, Kerikeri, 0230 (type: physical, service). 62 Gillies Ave, Kawakawa had been their registered address, up to 10 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Boyd, Jocelyn Margaret (an individual) located at Russell, Russell postcode 0202. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Boyd, Wayne Rodger (an individual) - located at Russell, Russell. Businesscheck's data was last updated on 04 May 2025.

Current address Type Used since
Level , 3 Cobham Street, Kerikeri, 0230 Physical & service & registered 10 Aug 2022
Directors
Name and Address Role Period
Wayne Rodger Boyd
Russell, Russell, 0202
Address used since 21 Mar 2024
Russell, 0202
Address used since 18 Aug 2021
Russell, 0202
Address used since 25 Aug 2015
Director 16 Mar 1994 - current
Jocelyn Margaret Boyd
Russell, Russell, 0202
Address used since 21 Mar 2024
Russell, 0202
Address used since 18 Aug 2021
Russell, 0202
Address used since 25 Aug 2015
Director 16 Mar 1994 - current
Addresses
Previous address Type Period
62 Gillies Ave, Kawakawa, 0210 Registered & physical 26 Aug 2021 - 10 Aug 2022
York Street, Russell Physical & registered 23 Aug 2004 - 26 Aug 2021
York Street, Russell Registered 07 Sep 2001 - 23 Aug 2004
Russell Hardward Ltd, Yorke St, Russell Physical 01 Sep 1997 - 01 Sep 1997
Russell Hardware Ltd, York St, Russell Physical 01 Sep 1997 - 01 Sep 1997
Yorke Street, Russell Registered 30 Aug 1997 - 07 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boyd, Jocelyn Margaret
Individual
Russell
Russell
0202
16 Mar 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boyd, Wayne Rodger
Individual
Russell
Russell
0202
16 Mar 1994 - current
Location