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Radio Austral Limited

Type: NZ Limited Company (Ltd)
9429034403549
NZBN
1738744
Company Number
Registered
Company Status
Current address
Unit 15, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 04 May 2021
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Apr 2024

Radio Austral Limited, a registered company, was started on 07 Dec 2005. 9429034403549 is the NZ business identifier it was issued. The company has been managed by 2 directors: Juan Carlos Rodriguez - an active director whose contract started on 07 Dec 2005,
Marcela Patricia Belles - an inactive director whose contract started on 07 Dec 2005 and was terminated on 28 Apr 2023.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address).
Radio Austral Limited had been using Unit 15, 15 Accent Drive, East Tamaki, Auckland as their registered address up to 22 Apr 2024.
One entity controls all company shares (exactly 100 shares) - Rodriguez, Juan Carlos - located at 2013, Mangere, Auckland.

Addresses

Previous addresses

Address #1: Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 04 May 2021 to 22 Apr 2024

Address #2: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Apr 2011 to 04 May 2021

Address #3: 53 Cavendish Drive, Manukau City New Zealand

Physical address used from 01 May 2007 to 29 Apr 2011

Address #4: Unit 2 Linnet Place, Mangere East

Physical address used from 07 Dec 2005 to 01 May 2007

Address #5: 53 Cavendish Drive, Manukau City New Zealand

Registered address used from 07 Dec 2005 to 29 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rodriguez, Juan Carlos Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belles, Marcela Patricia Mangere
Auckland
2022
New Zealand
Directors

Juan Carlos Rodriguez - Director

Appointment date: 07 Dec 2005

Address: Mangere, Auckland, 2022 New Zealand

Address used since 22 Apr 2013


Marcela Patricia Belles - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 28 Apr 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 22 Apr 2013

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