Bill Russ Motors Limited, a registered company, was registered on 12 Aug 1994. 9429038696909 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been run by 1 director, named William Phillip Russ - an active director whose contract started on 12 Aug 1994.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Flat 1, 293 Tamaki Drive, Kohimarama, Auckland, 1071 (registered address),
Flat 1, 293 Tamaki Drive, Kohimarama, Auckland, 1071 (service address),
Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland, 2025 (physical address).
Bill Russ Motors Limited had been using Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland as their registered address until 13 Dec 2023.
More names for the company, as we found at BizDb, included: from 12 Aug 1994 to 16 Apr 1999 they were called Bill Russ Motors Limited.
One entity controls all company shares (exactly 10 shares) - Russ, Deborah Jean - located at 1071, Kohimarama, Auckland.
Previous addresses
Address #1: Cnr Great Sth Rd & Shirley Rd, Papatoetoe, Auckland, 2025 New Zealand
Registered & service address used from 11 Sep 2013 to 13 Dec 2023
Address #2: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 01 May 2005 to 11 Sep 2013
Address #3: C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland
Physical & registered address used from 28 Oct 2004 to 01 May 2005
Address #4: 241 Great South Road, Greenlane, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #5: 48 Glenveagh Drive, Mt Roskill, Auckland
Physical address used from 13 Nov 2001 to 28 Oct 2004
Address #6: 241 Great South Road, Greenlane, Auckland
Registered address used from 13 Nov 2001 to 28 Oct 2004
Address #7: 355 Great North Road, Grey Lynn, Auckland
Physical address used from 23 Apr 1999 to 13 Nov 2001
Address #8: 355 Great North Road, Grey Lynn., Auckland
Registered address used from 23 Apr 1999 to 13 Nov 2001
Basic Financial info
Total number of Shares: 910
Annual return filing month: February
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Russ, Deborah Jean |
Kohimarama Auckland 1071 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russ, William Phillip |
Kohimarama Auckland 1071 New Zealand |
26 Feb 2004 - 26 Feb 2004 |
Individual | Russ, William Phillip |
Mt. Roskill Auckland |
26 Feb 2004 - 26 Feb 2004 |
William Phillip Russ - Director
Appointment date: 12 Aug 1994
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2014
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