Radisich Properties Limited, a registered company, was incorporated on 19 Dec 2005. 9429034423127 is the NZ business number it was issued. This company has been supervised by 3 directors: Robyn Audrey Radisich - an active director whose contract started on 04 Oct 2021,
Carina Hope Hall - an active director whose contract started on 13 Feb 2024,
Frank Peter Radisich - an inactive director whose contract started on 19 Dec 2005 and was terminated on 20 Oct 2021.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 10 Albert Street, Pukekohe, Pukekohe, 2120 (records address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (registered address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (physical address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (service address) among others.
Radisich Properties Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their physical address up until 17 Jun 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 19 Dec 2005 to 02 Dec 2011 they were named Aegis Properties Limited.
One entity controls all company shares (exactly 100000 shares) - Radisich, Robyn Audrey - located at 2120, Cable Bay, Cable Bay.
Other active addresses
Address #4: 10 Albert Street, Pukekohe, Pukekohe, 2120 New Zealand
Records address used from 16 Aug 2023
Previous addresses
Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Physical & registered address used from 09 Jul 2012 to 17 Jun 2020
Address #2: 1439 Clevedon-kawakawa Bay Road, Rd5, Papakura, Auckland 1730 New Zealand
Physical & registered address used from 19 Dec 2005 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Radisich, Robyn Audrey |
Cable Bay Cable Bay 0420 New Zealand |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radisich, Frank Peter |
Turua Thames |
19 Dec 2005 - 04 Oct 2021 |
Robyn Audrey Radisich - Director
Appointment date: 04 Oct 2021
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 04 Oct 2021
Carina Hope Hall - Director
Appointment date: 13 Feb 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Feb 2024
Frank Peter Radisich - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 20 Oct 2021
Address: Turua, Thames, 3545 New Zealand
Address used since 09 Jun 2016
Sugilite Soul Limited
1435 Clevedon-kawakawa Road
Lendrum Construction Limited
8 Mihaka Road
Construction Insight Limited
8 Karawa Place
Maintenance Transformations Limited
1461 Clevedon-kawakawa Road
Fox Glove Limited
1463 Clevedon-kawakawa Road
Concorde Creations Limited
1481 Clevedon-kawakawa Road