Radius Capital Limited, a registered company, was incorporated on 30 May 2008. 9429032730494 is the business number it was issued. This company has been run by 1 director, named Andrew David Walker - an active director whose contract started on 30 May 2008.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Address Unknown In Nz, Address Unknown In Nz, 0000 (types include: registered, service).
Radius Capital Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 28 Apr 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 May 2008 to 10 Jun 2011 they were named Radius Consulting Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2013 to 28 Apr 2016
Address #2: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Mar 2010 to 09 Apr 2013
Address #3: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 12 Mar 2010
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 May 2008 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walker, Andrew David |
Paddington Nsw 2021 Australia |
30 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Jennifer Ann |
Paddington Nsw 2021 Australia |
30 May 2008 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Walker, Jennifer Ann |
Paddington Nsw 2021 Australia |
30 May 2008 - |
| Individual | Walker, Andrew David |
Paddington Nsw 2021 Australia |
30 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparrow, Eugene Francis |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
07 Jun 2011 - 01 Jul 2014 |
| Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
30 May 2008 - 07 Jun 2011 | |
| Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
30 May 2008 - 07 Jun 2011 |
Andrew David Walker - Director
Appointment date: 30 May 2008
ASIC Name: Nano Home Loans Pty Ltd
Address: Harrington, Nsw, Sydney, Nsw 2000, 2094 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 31 Mar 2022
Address: 275 Kent Street, Sydney, Nsw 2000, Australia
Address: Paddington, Nsw 2021, Australia
Address used since 19 Apr 2016
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