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Bill Russ Motors Limited

Type: NZ Limited Company (Ltd)
9429038696909
NZBN
627256
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Cnr Great Sth Rd & Shirley Rd
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 11 Sep 2013
Flat 1, 293 Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 13 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Russ, Deborah Jean Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russ, William Phillip Kohimarama
Auckland
1071
New Zealand
Individual Russ, William Phillip Mt. Roskill
Auckland
Directors

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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