Radiola Limited

Radiola Limited was incorporated on 30 Jul 2003 and issued a New Zealand Business Number of 9429035860839. This registered LTD company has been managed by 2 directors: Richard Miller Thompson - an active director whose contract started on 30 Jul 2003,
Brent Lawrence Albiston - an active director whose contract started on 30 Jul 2003.
According to our data (updated on 01 Apr 2024), this company uses 1 address: Level 1, Unit 2, 15 Marina View, Porirua City, 5026 (type: office, delivery).
Up to 17 Jul 2018, Radiola Limited had been using Level 1, Unit 2, 15 Marina View, Porirua City as their physical address.
BizDb identified old names for this company: from 12 Sep 2003 to 01 Mar 2018 they were called Radiola Aerospace Limited, from 30 Jul 2003 to 12 Sep 2003 they were called Radiola Defence & Aerospace Limited.
A total of 945000 shares are allotted to 6 groups (12 shareholders in total). In the first group, 30000 shares are held by 3 entities, namely:
Simco Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Moynihan, Sylvia Joyce (an individual) located at Rd 2, Otaki postcode 5582,
Henderson, Brent John (an individual) located at Rd 2, Otaki postcode 5582.
Then there is a group that consists of 3 shareholders, holds 52.91% shares (exactly 500000 shares) and includes
Albiston, Mark James - located at Brooklyn, Wellington,
Albiston, Brent Lawrence - located at Waikanae, Waikanae,
Hay, Matthew Charles - located at Ngaio, Wellington.
The 3rd share allocation (340000 shares, 35.98%) belongs to 2 entities, namely:
Thompson, Carole Jennifer, located at Whitby, Porirua (an individual),
Thompson, Richard Miller, located at Whitby, Porirua (an individual).

Principal place of activity

Level 1, Unit 2, 15 Marina View, Porirua City, 5026 New Zealand

Previous addresses

Address #1: Level 1, Unit 2, 15 Marina View, Porirua City, 5026 New Zealand

Physical & registered address used from 19 Nov 2014 to 17 Jul 2018

Address #2: Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City, 5022 New Zealand

Physical & registered address used from 15 Jul 2014 to 19 Nov 2014

Address #3: Radiola Aerospace Limited Office, Level 7, 14 Hartham Place, Porirua City New Zealand

Registered address used from 12 Nov 2007 to 15 Jul 2014

Address #4: Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City New Zealand

Physical address used from 12 Nov 2007 to 15 Jul 2014

Address #5: C/-offices Of Radiola Aerospace Limited, Todd Park Business Centre, Heriot Drive, Porirua City

Registered address used from 23 Jun 2006 to 12 Nov 2007

Address #6: Todd Park Business Centre, Heriott Drive, Porirua

Physical address used from 30 Jul 2003 to 12 Nov 2007

Address #7: C/- The Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington

Registered address used from 30 Jul 2003 to 23 Jun 2006

Previous Shareholders

Richard Miller Thompson - Director

Appointment date: 30 Jul 2003

Brent Lawrence Albiston - Director

Appointment date: 30 Jul 2003