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Russel Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033079820
NZBN
2018477
Company Number
Registered
Company Status
098165746
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
8 Tomes Road
St Albans
Christchurch 8052
New Zealand
Invoice & postal & office & delivery address used since 15 Jul 2019
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 23 Jul 2019

Russel Consulting Group Limited, a registered company, was launched on 24 Oct 2007. 9429033079820 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 2 directors: Anne-Marie Russel - an active director whose contract started on 24 Oct 2007,
Matthew James Russel - an active director whose contract started on 24 Oct 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Russel Consulting Group Limited had been using 234 Havelock Street, Ashburton, Ashburton as their physical address up to 23 Jul 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

8 Tomes Road, St Albans, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 05 Dec 2013 to 23 Jul 2019

Address #2: Perriam And Partners Limited, 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Registered & physical address used from 08 Apr 2010 to 05 Dec 2013

Address #3: 8 Tomes Road, Papanui, Christchurch

Registered & physical address used from 24 Oct 2007 to 08 Apr 2010

Contact info
64 21 505071
15 Jul 2019 Phone
arussel@xtra.co.nz
15 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Russel, Anne-marie Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Russel, Matthew James Saint Albans
Christchurch
8052
New Zealand
Directors

Anne-marie Russel - Director

Appointment date: 24 Oct 2007

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 28 Jul 2011


Matthew James Russel - Director

Appointment date: 24 Oct 2007

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 28 Jul 2011

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