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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Richards, Robyn Frances |
Swanson Auckland |
16 Apr 2004 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Richards, Adrian |
Swanson Auckland |
16 Apr 2004 - |
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
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