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Radlee Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035253877
NZBN
1540479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Apr 2019
5 George Street
Pleasant Point
Pleasant Point 7903
New Zealand
Postal & office address used since 29 Sep 2020

Radlee Holdings (2004) Limited was started on 29 Jul 2004 and issued a number of 9429035253877. This registered LTD company has been managed by 2 directors: Raewyn Lee Radford - an active director whose contract started on 29 Jul 2004,
Ian George Radford - an active director whose contract started on 29 Jul 2004.
According to our database (updated on 20 Apr 2024), the company registered 1 address: 5 George Street, Pleasant Point, Pleasant Point, 7903 (type: postal, office).
Up to 24 Apr 2019, Radlee Holdings (2004) Limited had been using 24 The Terrace, Timaru, Timaru as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Radford, Raewyn Lee (an individual) located at Pleasant Point, Pleasant Point postcode 7903.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Radford, Ian George - located at Pleasant Point, Pleasant Point. Radlee Holdings (2004) Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

5 George Street, Pleasant Point, Pleasant Point, 7903 New Zealand


Previous addresses

Address #1: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 22 Sep 2016 to 24 Apr 2019

Address #2: 14 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 18 Sep 2012 to 22 Sep 2016

Address #3: 3540 State Highway 8, Lake Tekapo, 7945 New Zealand

Registered & physical address used from 18 Jul 2012 to 18 Sep 2012

Address #4: Susan A R Allan, Chartered Accountant, State Highway 8, Lake Tekapo New Zealand

Registered address used from 06 Mar 2006 to 18 Jul 2012

Address #5: 2 Leeds Quay, Blenheim

Registered address used from 29 Jul 2004 to 06 Mar 2006

Address #6: Main Road, Lake Tekapo New Zealand

Physical address used from 29 Jul 2004 to 18 Jul 2012

Contact info
64 27 2774080
29 Sep 2020 Phone
radlee@xtra.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Radford, Raewyn Lee Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Radford, Ian George Pleasant Point
Pleasant Point
7903
New Zealand
Directors

Raewyn Lee Radford - Director

Appointment date: 29 Jul 2004

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 31 Aug 2019

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 01 Jan 2015


Ian George Radford - Director

Appointment date: 29 Jul 2004

Address: Pleasant Point, Timaru, 7903 New Zealand

Address used since 31 Aug 2019

Address: Lake Tekapo, Twizel, 7999 New Zealand

Address used since 01 Jan 2015

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