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Rad4 Limited

Type: NZ Limited Company (Ltd)
9429032898897
NZBN
2096393
Company Number
Removed
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4
253 Queen Street
Auckland New Zealand
Registered & physical & service address used since 28 Oct 2009

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).

Addresses

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

Contact info
64 21 716840
26 Mar 2019 Phone
sandra.cornwell@complypro.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Cornwell, Andrew James Narrow Neck
Auckland
0624
New Zealand
Individual Cornwell, Sandra Jean Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Harington Street
Tauranga

New Zealand
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
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
Shares Allocation #4 Number of Shares: 1
Individual Hartley, Michael Robert Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 89
Individual Hartley, Joanna Birkenhead
Auckland
0626
New Zealand
Individual Hartley, Michael Robert Birkenhead
Auckland
0626
New Zealand
Individual Sharp, Michael Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Clarkson, John Birkenhead
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hart, Greg Phillip Beachhaven
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust
Individual Clarkson, Helen Sally Vaughn Birkenhead
Auckland

New Zealand
Individual Hartley, Joanna Maria Birkenhead
Auckland

New Zealand
Individual Hartley, Michael Robert Birkenhead
Auckland
Other Null - Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust
Individual Hart, Elisha Jane Beachhaven
Auckland

New Zealand
Directors

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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