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Nz Radiators Limited

Type: NZ Limited Company (Ltd)
9429033631400
NZBN
1905332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
95b Sawyers Arms Road
Papanui
Christchurch 8051
New Zealand
Other address (Address for Records) used since 29 Sep 2014
95b Sawyers Arms Road
Papanui
Christchurch 8051
New Zealand
Postal & office & delivery address used since 08 Oct 2019
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 29 Jun 2020

Nz Radiators Limited, a registered company, was started on 02 Feb 2007. 9429033631400 is the number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company is categorised. The company has been run by 6 directors: Christopher Bruce Thomson - an active director whose contract began on 30 Jul 2018,
Dale Anthony Wadsworth - an active director whose contract began on 28 Aug 2019,
Troy Adam Surch - an inactive director whose contract began on 31 Mar 2015 and was terminated on 26 Aug 2019,
Dale Mainwaring - an inactive director whose contract began on 12 Aug 2009 and was terminated on 27 Sep 2016,
Christopher Bruce Thomson - an inactive director whose contract began on 27 Nov 2013 and was terminated on 31 Mar 2016.
Updated on 07 Feb 2024, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Nz Radiators Limited had been using 95B Sawyers Arms Road, Papanui, Chch, Christchurch as their physical address up to 29 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Nz Radiators Trustee Limited - located at 7700, Ashburton.

Addresses

Principal place of activity

95b Sawyers Arms Road, Papanui, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 95b Sawyers Arms Road, Papanui, Chch, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Oct 2014 to 29 Jun 2020

Address #2: 31 Lagan Street, Belfast, Chch New Zealand

Physical & registered address used from 19 Aug 2009 to 07 Oct 2014

Address #3: 174 Luckens Rd, West Harbour, Auckland

Registered & physical address used from 02 Feb 2007 to 19 Aug 2009

Contact info
64 3 3544327
26 Aug 2019 Phone
admin@nzradiators.co.nz
26 Aug 2019 Email
admin@nzradiators.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Radiators Trustee Limited
Shareholder NZBN: 9429042251255
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Belgica Trust
Entity Nz Radiators Trustee Limited
Shareholder NZBN: 9429042251255
Company Number: 5923649
Individual Thomson, Christopher Bruce Fendalton
Christchurch
8041
New Zealand
Individual Thomson, Christopher Bruce Fendalton
Christchurch
8052
New Zealand
Individual Mainwaring, Dale Rd 2
Kaiapoi
7692
New Zealand
Individual Smets, Tanja Gustaaf Freida Fendalton
Christchurch
8052
New Zealand
Entity Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Company Number: 6210747
Addington
Christchurch
8011
New Zealand
Entity Nz Radiators Trustee Limited
Shareholder NZBN: 9429042251255
Company Number: 5923649
Entity Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Company Number: 6210747
Individual Smets, Tanja Gustaaf Frieda Fendalton
Christchurch
8052
New Zealand
Other Null - Belgica Trust
Entity Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Company Number: 1905128
Individual Hoskin, Joel Julian Paul West Harbour
Auckland
Director Christopher Bruce Thomson Fendalton
Christchurch
8052
New Zealand
Entity Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Company Number: 1905128

Ultimate Holding Company

26 Sep 2016
Effective Date
Nz Radiators Trustee Limited
Name
Ltd
Type
5923649
Ultimate Holding Company Number
NZ
Country of origin
95 Sawyers Arms Road
Northcote
Christchurch 8052
New Zealand
Address
Directors

Christopher Bruce Thomson - Director

Appointment date: 30 Jul 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 30 Jul 2018


Dale Anthony Wadsworth - Director

Appointment date: 28 Aug 2019

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 28 Aug 2019


Troy Adam Surch - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 26 Aug 2019

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 31 Mar 2015


Dale Mainwaring - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 27 Sep 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 29 Sep 2014


Christopher Bruce Thomson - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 31 Mar 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Nov 2013


Joel Julian Paul Hoskin - Director (Inactive)

Appointment date: 02 Feb 2007

Termination date: 15 Sep 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Feb 2007

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