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Radisich Properties Limited

Type: NZ Limited Company (Ltd)
9429034423127
NZBN
1731576
Company Number
Registered
Company Status
Current address
1439 Clevedon-kawakawa Bay Road
Rd 5 Papakura
Auckland 2585
New Zealand
Other address (Address For Share Register) used since 29 Jun 2012
10 Albert Street
Pukekohe
Pukekohe 2120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2020
10 Albert Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Radisich, Robyn Audrey Cable Bay
Cable Bay
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radisich, Frank Peter Turua
Thames
Directors

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

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