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).
Previous address
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Nov 2010 to 25 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roger Anthony Walker |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Individual | Walker, Roger Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Walker, Roger Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Director | Roger Anthony Walker |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Individual | Walker, Diana Mary |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Diana Mary |
Papamoa Beach Papamoa 3118 New Zealand |
02 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Nov 2010 - 13 May 2016 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
02 Nov 2010 - 13 May 2016 |
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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