Rad4 Limited was launched on 21 Feb 2008 and issued a New Zealand Business Number of 9429032898897. The removed LTD company has been run by 3 directors: Greg Phillip Hart - an active director whose contract began on 21 Feb 2008,
John Clarkson - an active director whose contract began on 21 Feb 2008,
Michael Robert Hartley - an active director whose contract began on 21 Feb 2008.
According to BizDb's data (last updated on 17 Sep 2023), this company filed 1 address: Level 4, 253 Queen Street, Auckland (types include: registered, physical).
Until 28 Oct 2009, Rad4 Limited had been using Level 4, 235 Queen Street, Auckland as their registered address.
A total of 300 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 30 shares are held by 3 entities, namely:
Cornwell, Andrew James (an individual) located at Narrow Neck, Auckland postcode 0624,
Cornwell, Sandra Jean (an individual) located at Narrow Neck, Auckland postcode 0624,
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga.
Then there is a group that consists of 1 shareholder, holds 29.67 per cent shares (exactly 89 shares) and includes
Hart Family Trustee Limited - located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited.
The next share allocation (89 shares, 29.67%) belongs to 1 entity, namely:
Clarkson Business Trustee Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited (an entity). Rad4 Limited has been categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address: Level 4, 235 Queen Street, Auckland
Registered & physical address used from 04 Mar 2009 to 28 Oct 2009
Address: 19 Newton Road, Auckland
Registered & physical address used from 21 Feb 2008 to 04 Mar 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 26 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Cornwell, Andrew James |
Narrow Neck Auckland 0624 New Zealand |
18 Jul 2018 - |
Individual | Cornwell, Sandra Jean |
Narrow Neck Auckland 0624 New Zealand |
18 Jul 2018 - |
Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
18 Jul 2018 - |
Shares Allocation #2 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Hart Family Trustee Limited Shareholder NZBN: 9429032593686 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
30 Oct 2009 - |
Shares Allocation #3 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Clarkson Business Trustee Limited Shareholder NZBN: 9429032586855 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
30 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hartley, Michael Robert |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2010 - |
Shares Allocation #5 Number of Shares: 89 | |||
Individual | Hartley, Joanna |
Birkenhead Auckland 0626 New Zealand |
21 Feb 2012 - |
Individual | Hartley, Michael Robert |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2010 - |
Individual | Sharp, Michael |
Birkenhead Auckland 0626 New Zealand |
21 Feb 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Clarkson, John |
Birkenhead Auckland New Zealand |
21 Feb 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hart, Greg Phillip |
Beachhaven Auckland New Zealand |
21 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust | 25 Feb 2010 - 21 Feb 2012 | |
Individual | Clarkson, Helen Sally Vaughn |
Birkenhead Auckland New Zealand |
30 Oct 2009 - 10 Nov 2011 |
Individual | Hartley, Joanna Maria |
Birkenhead Auckland New Zealand |
30 Oct 2009 - 10 Nov 2011 |
Individual | Hartley, Michael Robert |
Birkenhead Auckland |
21 Feb 2008 - 30 Oct 2009 |
Other | Null - Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust | 25 Feb 2010 - 21 Feb 2012 | |
Individual | Hart, Elisha Jane |
Beachhaven Auckland New Zealand |
30 Oct 2009 - 10 Nov 2011 |
Greg Phillip Hart - Director
Appointment date: 21 Feb 2008
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 04 Mar 2016
John Clarkson - Director
Appointment date: 21 Feb 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Feb 2008
Michael Robert Hartley - Director
Appointment date: 21 Feb 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Mar 2014
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