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Radical Exposure Aviation Limited

Type: NZ Limited Company (Ltd)
9429031326247
NZBN
3182466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
20 Gills Road
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 29 Nov 2016
8 Greenleaf Way
Northcross
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 03 Jul 2017
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Oct 2019

Radical Exposure Aviation Limited was registered on 04 Nov 2010 and issued a number of 9429031326247. This registered LTD company has been run by 3 directors: Christo Redelinghuys Auret - an active director whose contract began on 04 Nov 2010,
Carel Redelinghuys - an inactive director whose contract began on 16 Nov 2010 and was terminated on 31 Aug 2012,
Frederik Boshoff De Wet - an inactive director whose contract began on 16 Nov 2010 and was terminated on 31 Aug 2012.
As stated in the BizDb database (updated on 18 Mar 2024), the company uses 6 addresess: 1 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
1 Parkhead Place, Rosedale, Auckland, 0632 (records address),
1 Parkhead Place, Rosedale, Auckland, 0632 (shareregister address),
1 Parkhead Place, Rosedale, Auckland, 0632 (physical address) among others.
Up to 08 May 2023, Radical Exposure Aviation Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address.
BizDb identified past names used by the company: from 29 Oct 2010 to 06 May 2016 they were named Aircraft Detailing Nz Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Auret, Armand Louis (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 89% shares (exactly 890 shares) and includes
Auret, Christo Redelinghuys - located at Turangi.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Auret, Emmerenthia, located at Turangi (an individual). Radical Exposure Aviation Limited was classified as "Cleaning service" (business classification N731110).

Addresses

Other active addresses

Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 04 Nov 2019

Address #5: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 28 Apr 2023

Address #6: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 08 May 2023

Principal place of activity

20 Gills Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Nov 2019 to 08 May 2023

Address #2: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 11 Jul 2017 to 04 Nov 2019

Address #3: 20 Gills Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2016 to 11 Jul 2017

Address #4: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 26 Feb 2015 to 07 Dec 2016

Address #5: 78 Waitakere Road, Waitakere, Auckland, 0782 New Zealand

Physical & registered address used from 01 Oct 2014 to 26 Feb 2015

Address #6: 243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Jul 2013 to 01 Oct 2014

Address #7: 243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Jun 2013 to 01 Oct 2014

Address #8: 28 Joy Street, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 22 Feb 2012 to 01 Jul 2013

Address #9: 28 Joy Street, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 22 Feb 2012 to 27 Jun 2013

Address #10: 136 Gracechurch Drive, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 04 Nov 2010 to 22 Feb 2012

Contact info
64 9 4141046
Phone
info@radicalexposure.co.nz
Email
www.radicalexposure.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Auret, Armand Louis Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 890
Individual Auret, Christo Redelinghuys Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Auret, Emmerenthia Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Auret, Jacques Christophe Birkdale
Auckland
0626
New Zealand
Individual Redelinghuys, Carel Eastern Beach
Manukau
2012
New Zealand
Individual De Wet, Frederik Boshof East Tamaki Heights
Auckland
2016
New Zealand
Directors

Christo Redelinghuys Auret - Director

Appointment date: 04 Nov 2010

Address: Turangi, 3381 New Zealand

Address used since 01 Apr 2020

Address: Northcross, Auckland, 0630 New Zealand

Address used since 23 Sep 2014


Carel Redelinghuys - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 31 Aug 2012

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 16 Nov 2010


Frederik Boshoff De Wet - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 31 Aug 2012

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Nov 2010

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