Radius Group Limited

Radius Group Limited was registered on 22 Jan 2003 and issued a New Zealand Business Number of 9429036193585. This registered LTD company has been supervised by 2 directors: Ian Andrew Nugent - an active director whose contract started on 22 Jan 2003,
Roger Paul Mill - an inactive director whose contract started on 22 Jan 2003 and was terminated on 18 Mar 2008.
According to BizDb's data (updated on 02 Apr 2024), this company registered 1 address: P O Box 46293, Herne Bay, Auckland, 1147 (category: postal, office).
Up to 30 Oct 2017, Radius Group Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 22 Jan 2003 to 22 Jan 2003 they were called Kellet Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Donovan, Stephen Patrick (an individual) located at Herald Island, Auckland postcode 0618.

Other active addresses

Address #4: Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 19 Aug 2020

Address #5: P O Box 46293, Herne Bay, Auckland, 1147 New Zealand

Postal address used from 28 Aug 2023

Address #6: 11 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 28 Aug 2023

Principal place of activity

Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Physical address used from 25 Aug 2015 to 30 Oct 2017

Address #2: Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Registered address used from 19 Jun 2014 to 25 Aug 2015

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 26 Sep 2012 to 25 Aug 2015

Address #4: C/-ross Melville Pkf, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 01 Apr 2008 to 19 Jun 2014

Address #5: Level 4, Site 3, 30 St Benedicts Street, Auckland New Zealand

Physical address used from 01 Apr 2008 to 26 Sep 2012

Address #6: 22 Patrick Street, Onehunga, Auckland

Registered & physical address used from 04 Oct 2007 to 01 Apr 2008

Address #7: 44-46 Princess Street, Onehunga, Auckland

Registered & physical address used from 22 Jan 2003 to 04 Oct 2007

Previous Shareholders

Ian Andrew Nugent - Director

Appointment date: 22 Jan 2003

Roger Paul Mill - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 18 Mar 2008