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Radiant Construction Limited

Type: NZ Limited Company (Ltd)
9429031327626
NZBN
3181906
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 May 2017

Radiant Construction Limited was launched on 02 Nov 2010 and issued a business number of 9429031327626. The registered LTD company has been run by 2 directors: Diana Mary Walker - an active director whose contract began on 01 Jun 2017,
Roger Anthony Walker - an inactive director whose contract began on 02 Nov 2010 and was terminated on 15 Jul 2017.
According to BizDb's information (last updated on 26 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 25 May 2017, Radiant Construction Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Roger Walker (a director) located at Papamoa Beach, Papamoa postcode 3118,
Walker, Roger Anthony (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 3 shareholders, holds 99.83% shares (exactly 1198 shares) and includes
Walker, Roger Anthony - located at Papamoa Beach, Papamoa,
Roger Walker - located at Papamoa Beach, Papamoa,
Walker, Diana Mary - located at Papamoa Beach, Papamoa.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Walker, Diana Mary, located at Papamoa Beach, Papamoa (an individual). Radiant Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Nov 2010 to 25 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roger Anthony Walker Papamoa Beach
Papamoa
3118
New Zealand
Individual Walker, Roger Anthony Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Walker, Roger Anthony Papamoa Beach
Papamoa
3118
New Zealand
Director Roger Anthony Walker Papamoa Beach
Papamoa
3118
New Zealand
Individual Walker, Diana Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Diana Mary Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

Diana Mary Walker - Director

Appointment date: 01 Jun 2017

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 07 Jun 2018

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 26 Jun 2017


Roger Anthony Walker - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 15 Jul 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2017

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