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Russo Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042058267
NZBN
5843102
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
26 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 28 Feb 2018
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 24 Feb 2023

Russo Property Investments Limited was launched on 06 Nov 2015 and issued an NZ business number of 9429042058267. The registered LTD company has been managed by 2 directors: Brendon James Russo - an active director whose contract started on 06 Nov 2015,
Helen Jane Russo - an active director whose contract started on 06 Nov 2015.
According to BizDb's database (last updated on 13 Mar 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Until 28 Feb 2018, Russo Property Investments Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Russo, Helen Jane (an individual) located at Rd3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Russo, Brendon James - located at Rd3, Hamilton. Russo Property Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 27 Feb 2017 to 28 Feb 2018

Address #2: Chartered Accountants, 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 06 Nov 2015 to 27 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Russo, Helen Jane Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Russo, Brendon James Rd3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wright, Helen Jane Ohauiti
Tauranga
3112
New Zealand
Directors

Brendon James Russo - Director

Appointment date: 06 Nov 2015

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Feb 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Feb 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 06 Nov 2015


Helen Jane Russo - Director

Appointment date: 06 Nov 2015

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 19 Feb 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Feb 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 06 Nov 2015

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