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Radiate Studios Limited

Type: NZ Limited Company (Ltd)
9429031176835
NZBN
3322409
Company Number
Registered
Company Status
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
First Floor. 50 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2019
85 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Postal & delivery address used since 01 Jun 2021

Radiate Studios Limited was launched on 24 Mar 2011 and issued an NZ business identifier of 9429031176835. The registered LTD company has been managed by 2 directors: David Edward Liversidge - an active director whose contract began on 24 Mar 2011,
Rachel Annetta Liversidge - an active director whose contract began on 03 Aug 2020.
According to BizDb's data (last updated on 12 Mar 2024), the company uses 3 addresses: 85 Jervois Road, Ponsonby, Auckland, 1011 (office address),
85 Jervois Road, Ponsonby, Auckland, 1011 (postal address),
85 Jervois Road, Ponsonby, Auckland, 1011 (delivery address),
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (physical address) among others.
Up to 06 Sep 2019, Radiate Studios Limited had been using 50 Randolph Street, Eden Terrace, Auckland as their registered address.
BizDb identified old names used by the company: from 17 Mar 2011 to 06 Apr 2021 they were named Radiate Sound Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Liversidge, Rachel (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Liversidge, David Edward - located at Chatswood, Auckland. Radiate Studios Limited has been classified as "Film or video post-production services" (business classification J551405).

Addresses

Principal place of activity

85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2018 to 06 Sep 2019

Address #2: 85 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Oct 2017 to 17 Jul 2018

Address #3: 4 Waima Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Sep 2015 to 24 Oct 2017

Address #4: 4 Waima Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 31 Aug 2015 to 24 Oct 2017

Address #5: 105 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Sep 2012 to 31 Aug 2015

Address #6: 105 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Sep 2012 to 01 Sep 2015

Address #7: 4-86 Kauri Road, Birkenhead, North Shore City, 6026 New Zealand

Physical address used from 24 Mar 2011 to 05 Sep 2012

Address #8: 66 Sale Street, Freemans Bay, Auckland, 1010 New Zealand

Registered address used from 24 Mar 2011 to 05 Sep 2012

Contact info
64 9 9255025
30 Aug 2018 Phone
rachel@radiatesound.com
Email
hello@radiatestudios.co.nz
01 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.radiatestudios.co.nz
01 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Liversidge, Rachel Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 501
Director Liversidge, David Edward Chatswood
Auckland
0626
New Zealand
Directors

David Edward Liversidge - Director

Appointment date: 24 Mar 2011

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 03 Aug 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Aug 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 30 Aug 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Aug 2015


Rachel Annetta Liversidge - Director

Appointment date: 03 Aug 2020

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 03 Aug 2020

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