Radius Lint Limited was registered on 22 Jun 2007 and issued an NZBN of 9429033288499. This registered LTD company has been run by 5 directors: Richard Graeme Wong - an active director whose contract began on 05 Apr 2019,
Graeme Henry Wong - an inactive director whose contract began on 24 Jul 2007 and was terminated on 05 Apr 2019,
Mark Lawrence Ching - an inactive director whose contract began on 16 Aug 2010 and was terminated on 14 May 2012,
William Frank Baddeley - an inactive director whose contract began on 24 Jul 2007 and was terminated on 16 Aug 2010,
John Zohrab Ewart - an inactive director whose contract began on 22 Jun 2007 and was terminated on 24 Jul 2007.
According to BizDb's information (updated on 06 May 2024), the company uses 1 address: 52 Messines Road, Karori, Wellington, 6012 (types include: physical, registered).
Until 03 Sep 2012, Radius Lint Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Jaguar Nominees Limited (an entity) located at Karori, Wellington.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Jaguar Nominees Limited - located at Karori, Wellington.
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 24 Nov 2009 to 03 Sep 2012
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Dec 2008 to 24 Nov 2009
Address: Level 6, Whk Gosling Chapman Tower, 51 -53 Shortland Street, Auckland 1010
Registered & physical address used from 22 Jun 2007 to 09 Dec 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ching, Mark Lawrence |
Parnell Auckland 1052 New Zealand |
01 Aug 2007 - 10 Aug 2012 |
Individual | Mccurrach, Grant Watson |
Remuera Auckland New Zealand |
01 Aug 2007 - 10 Aug 2012 |
Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
22 Jun 2007 - 27 Jun 2010 | |
Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
22 Jun 2007 - 27 Jun 2010 |
Richard Graeme Wong - Director
Appointment date: 05 Apr 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 05 Apr 2019
Graeme Henry Wong - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 05 Apr 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Jul 2007
Mark Lawrence Ching - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 14 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Aug 2010
William Frank Baddeley - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 16 Aug 2010
Address: Parnell, Auckland,
Address used since 24 Jul 2007
John Zohrab Ewart - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 24 Jul 2007
Address: Epsom, Auckland,
Address used since 22 Jun 2007
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