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The Radiator Box Shop Nz Limited

Type: NZ Limited Company (Ltd)
9429030172463
NZBN
4502178
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 Sep 2022

The Radiator Box Shop Nz Limited, a registered company, was launched on 25 Jun 2013. 9429030172463 is the NZ business number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company has been classified. The company has been supervised by 2 directors: Leigh Ellen Crawford - an active director whose contract started on 25 Jun 2013,
Brent Lionel Crawford - an inactive director whose contract started on 25 Jun 2013 and was terminated on 28 Aug 2015.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
The Radiator Box Shop Nz Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address until 06 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Crawford, Leigh Ellen - located at 4110, Rd 4, Taupo.

Addresses

Previous address

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 25 Jun 2013 to 06 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Crawford, Leigh Ellen Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brent Lionel Crawford Hospital Hill
Napier
4110
New Zealand
Individual Crawford, Brent Lionel Hospital Hill
Napier
4110
New Zealand
Directors

Leigh Ellen Crawford - Director

Appointment date: 25 Jun 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 02 Aug 2023

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 25 Oct 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Jun 2013


Brent Lionel Crawford - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 28 Aug 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Jun 2013

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