National Radiators Limited was launched on 23 Jun 2003 and issued an NZ business identifier of 9429035913498. This registered LTD company has been supervised by 7 directors: Gary David Washington - an active director whose contract began on 01 Sep 2006,
Darryl Gregor Abotomey - an active director whose contract began on 15 Sep 2023,
Roderick Charles Hyslop - an active director whose contract began on 15 Sep 2023,
Donald Stuart Cormack - an inactive director whose contract began on 11 Aug 2007 and was terminated on 15 Aug 2023,
Karen Marie Washington - an inactive director whose contract began on 01 Sep 2006 and was terminated on 01 Aug 2022.
According to the BizDb data (updated on 29 Feb 2024), the company uses 5 addresess: 35-41 Wells Road, Penrose, Auckland, 1061 (registered address),
34-41 Wells Road, Penrose, Auckland, 1061 (physical address),
34-41 Wells Road, Penrose, Auckland, 1061 (service address),
26-50 Howards Rd, Beverley, 5241 (postal address) among others.
Up to 08 May 2020, National Radiators Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Adrad Group Limited (an other) located at Beverley, South Australia postcode 5009. National Radiators Limited has been classified as "Motor vehicle part dealing - new" (business classification F350430).
Other active addresses
Address #4: 35-41 Wells Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 08 May 2020
Address #5: 34-41 Wells Road, Penrose, Auckland, 1061 New Zealand
Physical & service address used from 08 May 2020
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2016 to 08 May 2020
Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 06 May 2010 to 15 Nov 2016
Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 29 Jun 2009 to 06 May 2010
Address #4: 35-41 Walls Road, Penrose, Auckland
Registered & physical address used from 08 Apr 2005 to 29 Jun 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 26 Mar 2004 to 08 Apr 2005
Address #6: 97-101 Hobson Street, Auckland
Physical & registered address used from 23 Jun 2003 to 26 Mar 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Adrad Group Limited |
Beverley South Australia 5009 Australia |
23 Jun 2003 - |
Ultimate Holding Company
Gary David Washington - Director
Appointment date: 01 Sep 2006
ASIC Name: Adrad Group Limited
Address: Tailem Bend, South Australia, 5259 Australia
Address used since 17 May 2016
Address: Beverley, Sa, 5009 Australia
Address: Beverley, Sa, 5009 Australia
Darryl Gregor Abotomey - Director
Appointment date: 15 Sep 2023
ASIC Name: Adrad Group Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 15 Sep 2023
Roderick Charles Hyslop - Director
Appointment date: 15 Sep 2023
ASIC Name: Adrad Group Limited
Address: Norwood, 5067 Australia
Address used since 15 Sep 2023
Donald Stuart Cormack - Director (Inactive)
Appointment date: 11 Aug 2007
Termination date: 15 Aug 2023
ASIC Name: Adrad Group Limited
Address: Stirling, South Australia, 5152 Australia
Address used since 16 Feb 2011
Address: Beverley, South Australia, 5009 Australia
Address: Beverley, South Australia, 5009 Australia
Karen Marie Washington - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Aug 2022
ASIC Name: Adrad Group Limited
Address: Tailem Bend, South Australia, 5259 Australia
Address used since 17 May 2016
Address: Beverley, Sa, 5009 Australia
Address: Beverley, Sa, 5009 Australia
Mark Stephen Parow - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 01 Sep 2006
Address: Glen Iris, Victoria, Australia 3146,
Address used since 23 Jun 2003
Robert Charles Daley - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 01 Sep 2006
Address: Wheelers Hill, Victoria, Australia 3150,
Address used since 23 Jun 2003
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