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Radio Systems Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031241502
NZBN
3249227
Company Number
Registered
Company Status
010408983
Australian Company Number
Current address
Level 1, Unit 2
Eastside Business Park
15 Accent Drive, Botany 0000
New Zealand
Service address used since 24 Jan 2011
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 25 Nov 2013

Radio Systems Australia Pty Ltd, a registered company, was launched on 24 Jan 2011. 9429031241502 is the business number it was issued. The company has been managed by 8 directors: Karen Linda Tobeck - an active person authorised for service whose contract began on 24 Jan 2011,
Karen Linda Tobeck person authorised for service whose contract began on 24 Jan 2011,
Christophers C. - an active director whose contract began on 04 Feb 2011,
Kevin Donald Jorgensen - an active director whose contract began on 27 Oct 2022,
James Harry Hildebrand - an inactive director whose contract began on 14 Nov 2011 and was terminated on 29 Nov 2022.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 (service address).
Radio Systems Australia Pty Ltd had been using Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany as their registered address up until 25 Nov 2013.
Old names for this company, as we found at BizDb, included: from 24 Jan 2011 to 06 Mar 2012 they were called Innotek Australia Pty Ltd.

Addresses

Previous address

Address #1: Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 New Zealand

Registered address used from 24 Jan 2011 to 25 Nov 2013

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 25 Oct 2023

Country of origin: AU

Directors

Karen Linda Tobeck - Person Authorised for Service

Appointment date: 24 Jan 2011

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 24 Jan 2011


Karen Linda Tobeck - Person Authorised For Service

Appointment date: 24 Jan 2011

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 24 Jan 2011


Christophers C. - Director

Appointment date: 04 Feb 2011

Address: Knoxville, Tennessee 37932-2673, United States

Address used since 15 Feb 2011


Kevin Donald Jorgensen - Director

Appointment date: 27 Oct 2022

Address: Mount Cotton, Qld, 4165 Australia

Address used since 27 Oct 2022


James Harry Hildebrand - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 29 Nov 2022

Address: Varsity Lakes, Qld, 4227 Australia

Address used since 15 Nov 2011


Randal B. - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 06 Jun 2018

Address: Knoxville, Tennessee 2704, United States

Address used since 15 Feb 2011


Anthony John Holliday - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 16 Jan 2012

Address: Tallai, Qld, 4213 Australia

Address used since 24 Jan 2011


Mary Colleen Holliday - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 04 Feb 2011

Address: Tallai, Qld, 4213 Australia

Address used since 24 Jan 2011

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