Radius Call Centre Limited, a registered company, was launched on 08 Oct 2013. 9429030062696 is the business number it was issued. The company has been managed by 2 directors: Mark Vincent Hubble - an active director whose contract began on 08 Oct 2013,
Cherrie Dawne Wheeler - an inactive director whose contract began on 08 Oct 2013 and was terminated on 02 Nov 2017.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 7A, Anzac Ave, Tasman Building, Auckland, 1010 (category: physical, service).
Radius Call Centre Limited had been using Level 4, Ami Building, 63 Albert Street, Auckland as their registered address up until 13 Jul 2017.
One entity controls all company shares (exactly 100 shares) - Exophase Holdings Limited - located at 1010, 16 Anzac Ave, Auckland.
Previous addresses
Address: Level 4, Ami Building, 63 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2014 to 13 Jul 2017
Address: Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Exophase Holdings Limited Shareholder NZBN: 9429035103141 |
16 Anzac Ave Auckland 1010 New Zealand |
08 Oct 2013 - |
Ultimate Holding Company
Mark Vincent Hubble - Director
Appointment date: 08 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2013
Cherrie Dawne Wheeler - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 02 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Oct 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street