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Radius Lint Limited

Type: NZ Limited Company (Ltd)
9429033288499
NZBN
1959161
Company Number
Registered
Company Status
Current address
52 Messines Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 03 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Jaguar Nominees Limited
Shareholder NZBN: 9429033822495
Karori
Wellington
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Jaguar Nominees Limited
Shareholder NZBN: 9429033822495
Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ching, Mark Lawrence Parnell
Auckland
1052
New Zealand
Individual Mccurrach, Grant Watson Remuera
Auckland

New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Directors

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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