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 08 May 2025), 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 (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 |
Newmarket Auckland New Zealand |
11 Jun 2014 - |
| Individual | Nugent, Ian Andrew |
Herne Bay Auckland 1011 New Zealand |
19 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
25 Mar 2008 - 09 Sep 2024 |
| Individual | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
25 Mar 2008 - 09 Sep 2024 |
| Individual | Mill, Roger Paul |
St Heliers Auckland |
22 Jan 2003 - 18 Mar 2008 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 Mar 2008 - 18 Mar 2008 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 Mar 2008 - 18 Mar 2008 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
22 Jan 2003 - 11 Jun 2014 | |
| Individual | Mill, Lesley Lorraine |
St Heliers Auckland |
22 Jan 2003 - 18 Mar 2008 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
22 Jan 2003 - 18 Mar 2008 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
22 Jan 2003 - 11 Jun 2014 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
22 Jan 2003 - 18 Mar 2008 |
Ian Andrew Nugent - Director
Appointment date: 22 Jan 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Mar 2008
Roger Paul Mill - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 18 Mar 2008
Address: St Heliers, Auckland,
Address used since 22 Jan 2003
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