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.
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 25 Jun 2013 to 06 Sep 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Crawford, Leigh Ellen |
Rd 4 Taupo 3384 New Zealand |
25 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brent Lionel Crawford |
Hospital Hill Napier 4110 New Zealand |
25 Jun 2013 - 28 Jan 2016 |
Individual | Crawford, Brent Lionel |
Hospital Hill Napier 4110 New Zealand |
25 Jun 2013 - 28 Jan 2016 |
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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