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Radius Call Centre Limited

Type: NZ Limited Company (Ltd)
9429030062696
NZBN
4646479
Company Number
Registered
Company Status
Current address
Level 7a, Anzac Ave, Tasman Building
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Exophase Holdings Limited
Shareholder NZBN: 9429035103141
16 Anzac Ave
Auckland
1010
New Zealand

Ultimate Holding Company

Exophase Holdings Limited
Name
Ltd
Type
1571854
Ultimate Holding Company Number
NZ
Country of origin
Level 7a, Tasman Building
16 Anzac Ave
Auckland 1010
New Zealand
Address
Directors

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

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