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Radiant Electrical Limited

Type: NZ Limited Company (Ltd)
9429031365253
NZBN
3146625
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Box 35921
Browns Bay
North Shore City 0753
New Zealand
Postal address used since 28 Sep 2020
246 Glenmore Road
Rd 3
Coatesville 0793
New Zealand
Office & delivery address used since 28 Sep 2020
246 Glenmore Rd Coatsville
Coatsville
Rodney 0630
New Zealand
Registered & physical & service address used since 06 Oct 2020

Radiant Electrical Limited, a registered company, was registered on 27 Sep 2010. 9429031365253 is the business number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been supervised by 1 director, named Mark Heyns - an active director whose contract started on 27 Sep 2010.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 246 Glenmore Rd Coatsville, Coatsville, Rodney, 0630 (registered address),
246 Glenmore Rd Coatsville, Coatsville, Rodney, 0630 (physical address),
246 Glenmore Rd Coatsville, Coatsville, Rodney, 0630 (service address),
Box 35921, Browns Bay, North Shore City, 0753 (postal address) among others.
Radiant Electrical Limited had been using 56 Woodlands Crescent, Browns Bay, North Shore City as their registered address up to 06 Oct 2020.
Previous aliases for the company, as we established at BizDb, included: from 27 Sep 2010 to 22 Aug 2011 they were called Jims Test and Tag Browns Bay Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

246 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand


Previous address

Address #1: 56 Woodlands Crescent, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 27 Sep 2010 to 06 Oct 2020

Contact info
64 09 021619091
28 Sep 2020 Phone
radiantelectrical@xtra.co.nz
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
radiantelectrical@xtra.co.nz
02 Oct 2018 Email
www.radiantelectrical.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heyns, Helen Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heyns, Mark Browns Bay
North Shore City
0630
New Zealand
Directors

Mark Heyns - Director

Appointment date: 27 Sep 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Sep 2010

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