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Radius Designz (nz) Limited

Type: NZ Limited Company (Ltd)
9429031925495
NZBN
129015
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 16 Sep 2016

Radius Designz (Nz) Limited, a registered company, was registered on 24 Feb 1966. 9429031925495 is the NZ business identifier it was issued. The company has been run by 3 directors: Neil Michael Hitchcox - an active director whose contract began on 24 Feb 1994,
Roland Albert Hitchcox - an inactive director whose contract began on 26 May 1989 and was terminated on 03 May 1995,
Vera Margaret Hitchcox - an inactive director whose contract began on 26 May 1989 and was terminated on 24 Feb 1994.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Radius Designz (Nz) Limited had been using C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru as their physical address up to 06 Apr 2000.
Past names used by the company, as we found at BizDb, included: from 27 Jan 2012 to 22 Sep 2016 they were named You In Mind Limited, from 27 Oct 2006 to 27 Jan 2012 they were named Fiberz Limited and from 16 Jul 1999 to 27 Oct 2006 they were named Core Computing Limited.
A total of 56000 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (0.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55990 shares (99.98%).

Addresses

Previous addresses

Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 06 Apr 2000 to 06 Apr 2000

Address: 14 The Terrace, Timaru New Zealand

Registered & physical address used from 06 Apr 2000 to 16 Sep 2016

Address: C/o Messrs Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 17 Jun 1994 to 06 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hitchcox, Donna Susanne Rd 10
Waimate
7980
New Zealand
Shares Allocation #2 Number of Shares: 55990
Individual Hitchcox, Neil Michael Rd 10
Waimate
7980
New Zealand
Directors

Neil Michael Hitchcox - Director

Appointment date: 24 Feb 1994

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 May 2017


Roland Albert Hitchcox - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 03 May 1995

Address: Timaru,

Address used since 26 May 1989


Vera Margaret Hitchcox - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 24 Feb 1994

Address: Timaru,

Address used since 26 May 1989

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