Rad Electrical Limited, a registered company, was incorporated on 12 Mar 2007. 9429033567389 is the business number it was issued. This company has been managed by 1 director, named Ross Alexander Drummond - an active director whose contract began on 12 Mar 2007.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Rad Electrical Limited had been using C/-Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku as their physical address up until 17 Nov 2014.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand
Physical & registered address used from 01 Jul 2009 to 17 Nov 2014
Address #2: C/-wilson Stafford-bush Ltd, 57 Queen Street, Waiuku
Physical address used from 09 Jun 2008 to 01 Jul 2009
Address #3: C/-wlson Stafford-bush Limited, 57 Queen Street, Waiuku
Registered address used from 09 Jun 2008 to 01 Jul 2009
Address #4: C/-wilson Stafford-bush Ltd, 77 Queen Street, Waiuku
Physical & registered address used from 12 Mar 2007 to 09 Jun 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Drummond, Ross Alexander |
Waiuku Waiuku 2123 New Zealand |
12 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Drummond, Rachel Maree |
Waiuku Auckland 2123 New Zealand |
12 Mar 2007 - |
Ross Alexander Drummond - Director
Appointment date: 12 Mar 2007
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 06 Jun 2014
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street