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Rad Investments Limited

Type: NZ Limited Company (Ltd)
9429031044356
NZBN
3441856
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical address used since 03 Nov 2016
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 29 May 2025

Rad Investments Limited was incorporated on 24 Jun 2011 and issued a number of 9429031044356. This registered LTD company has been run by 2 directors: Desma Anne Gill - an active director whose contract started on 24 Jun 2011,
Richard Dean Gill - an active director whose contract started on 24 Jun 2011.
As stated in BizDb's database (updated on 24 May 2025), this company registered 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (physical address).
Up until 29 May 2025, Rad Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gill, Desma Anne (a director) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gill, Richard Dean - located at Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & service address used from 03 Nov 2016 to 29 May 2025

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 24 Jun 2011 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gill, Desma Anne Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gill, Richard Dean Glen Eden
Auckland
0602
New Zealand
Directors

Desma Anne Gill - Director

Appointment date: 24 Jun 2011

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jul 2013


Richard Dean Gill - Director

Appointment date: 24 Jun 2011

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jul 2013

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