Shortcuts

Radar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035438571
NZBN
1504934
Company Number
Registered
Company Status
Current address
797 Swanson Road
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 20 May 2022

Radar Holdings Limited, a registered company, was registered on 16 Apr 2004. 9429035438571 is the number it was issued. The company has been supervised by 2 directors: Robyn Frances Richards - an active director whose contract started on 16 Apr 2004,
Adrian Richards - an active director whose contract started on 16 Apr 2004.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 797 Swanson Road, Swanson, Auckland, 0612 (category: registered, physical).
Radar Holdings Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their physical address until 20 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Jul 2016 to 20 May 2022

Address: Level 2, 19 Mauranui Avenue, Epsom, 1051 New Zealand

Physical & registered address used from 08 Apr 2015 to 12 Jul 2016

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Oct 2010 to 08 Apr 2015

Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 08 May 2007 to 07 Oct 2010

Address: C/-gilliigan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 15 Jun 2005 to 08 May 2007

Address: C/-gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 15 Jun 2005 to 08 May 2007

Address: 797 Swanson Road, Swanson, Auckland

Registered & physical address used from 16 Apr 2004 to 15 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Richards, Robyn Frances Swanson
Auckland
Shares Allocation #2 Number of Shares: 75
Individual Richards, Adrian Swanson
Auckland
Directors

Robyn Frances Richards - Director

Appointment date: 16 Apr 2004

Address: Swanson, Auckland, 0612 New Zealand

Address used since 16 Apr 2004


Adrian Richards - Director

Appointment date: 16 Apr 2004

Address: Swanson, Auckland, 0612 New Zealand

Address used since 16 Apr 2004

Nearby companies

We Love Travel Limited
41 Surrey Crescent

Tawhiao Tippett Limited
43 Surrey Crescent

The Auckland Food Company Limited
35 Surrey Crescent

Picture Equipment Limited
35 Surrey Crescent

Flying Canoe Limited
553 Richmond Road

Valk And Vos Limited
Surrey Crescent