Radley Consultants Limited was incorporated on 18 Oct 2006 and issued an NZ business identifier of 9429033817941. The registered LTD company has been run by 1 director, named Peter Geoffrey Radley - an active director whose contract started on 18 Oct 2006.
As stated in our data (last updated on 25 Mar 2024), this company registered 1 address: Level 3, 5 Short St, Newmarket, Auckland, 1541 (category: office, delivery).
Up until 26 Mar 2013, Radley Consultants Limited had been using C/-De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Radley, Peter Geoffrey (an individual) located at Orewa, Orewa postcode 0931. Radley Consultants Limited is classified as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
Level 3, 5 Short St, Newmarket, Auckland, 1541 New Zealand
Previous address
Address #1: C/-de Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 18 Oct 2006 to 26 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Radley, Peter Geoffrey |
Orewa Orewa 0931 New Zealand |
18 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radley, Scott Peter David |
Pyes Pa Tauranga 3112 New Zealand |
18 Oct 2006 - 13 Oct 2016 |
Peter Geoffrey Radley - Director
Appointment date: 18 Oct 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Oct 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 30 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2010
Teale Group Limited
Level 6, 130 Broadway
Marloft Trustees (obolonkin) Limited
Level 6, 130 Broadway
Kotuku Trust
62 Richard Farrell Avenue
Real Living (services) Limited
57 Richard Farrell Avenue
Double Barrel Designs Limited
55 Maungarei Road
Pure Etl Limited
52 Richard Farrell Avenue
Don Kozak Limited
76 Celitic Crescent
Ellmers Consulting Services Limited
2/20 Vause Street
Engineering And Project Services Limited
1/13 Haast Street
Henry Engineering Limited
3 Lonsdale Street
John A Robson Limited
70 Koraha Street
Watres Consulting Limited
Flat 1, 23 Lucerne Road