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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Radford, Raewyn Lee |
Pleasant Point Pleasant Point 7903 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Radford, Ian George |
Pleasant Point Pleasant Point 7903 New Zealand |
29 Jul 2004 - |
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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