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Radar Breeding Limited

Type: NZ Limited Company (Ltd)
9429032739671
NZBN
2132644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
Po Box 163
Whangarei 0140
New Zealand
Postal address used since 07 May 2019
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Office & delivery address used since 07 May 2019
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

Radar Breeding Limited, a registered company, was launched on 19 May 2008. 9429032739671 is the number it was issued. "Horse breeding" (business classification A019120) is how the company is classified. The company has been supervised by 2 directors: Michael John Sanders - an active director whose contract began on 19 May 2008,
John Gatonby Bary - an inactive director whose contract began on 19 May 2008 and was terminated on 27 Sep 2017.
Last updated on 29 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
Po Box 163, Whangarei, 0140 (postal address) among others.
Radar Breeding Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 26 Feb 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 35 Robert Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Jul 2017 to 26 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 20 Apr 2016 to 27 Jul 2017

Address #3: Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 27 Jul 2010 to 20 Apr 2016

Address #4: Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered & physical address used from 19 May 2008 to 27 Jul 2010

Contact info
64 21 2734269
07 May 2019 Phone
mickvicksan@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sanders, Michael John Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sanders, Vicki Jane Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sanders, Michael John Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bary, John Gatonby Rd 2
Hastings
4172
New Zealand
Individual Bary, John Gatonby Rd 2
Hastings
4172
New Zealand
Individual Bary, Laura Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Carr, Elizabeth Philomena Hastings

New Zealand
Directors

Michael John Sanders - Director

Appointment date: 19 May 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Aug 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 May 2010


John Gatonby Bary - Director (Inactive)

Appointment date: 19 May 2008

Termination date: 27 Sep 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 May 2011

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