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Radar Geophysical Limited

Type: NZ Limited Company (Ltd)
9429037059453
NZBN
1105422
Company Number
Registered
Company Status
E310950
Industry classification code
Pipeline Construction
Industry classification description
Current address
Radar Investigations
Po Box 19 592
Woolston, Christchurch 8081
New Zealand
Postal address used since 25 Feb 2020
19 Tanner Street
Woolston
Christchurch 8023
New Zealand
Office & delivery address used since 25 Feb 2020
19 Tanner St
Woolston
Christchurch 8081
New Zealand
Registered & physical & service address used since 12 Feb 2021

Radar Geophysical Limited, a registered company, was registered on 04 Dec 2000. 9429037059453 is the NZBN it was issued. "Pipeline construction" (ANZSIC E310950) is how the company has been classified. The company has been managed by 3 directors: Peter Alan Sheild - an active director whose contract started on 06 Sep 2002,
Lydia Ann Frengley - an inactive director whose contract started on 04 Dec 2000 and was terminated on 06 Sep 2002,
Gerald A G Frengley - an inactive director whose contract started on 04 Dec 2000 and was terminated on 06 Sep 2002.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 19 Tanner St, Woolston, Christchurch, 8081 (registered address),
19 Tanner St, Woolston, Christchurch, 8081 (physical address),
19 Tanner St, Woolston, Christchurch, 8081 (service address),
Radar Investigations, Po Box 19 592, Woolston, Christchurch, 8081 (postal address) among others.
Radar Geophysical Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 12 Feb 2021.
Previous names for this company, as we managed to find at BizDb, included: from 26 Sep 2002 to 25 Feb 2014 they were called Radar Investigations Limited, from 04 Dec 2000 to 26 Sep 2002 they were called Subsurface Locating Service Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Tanner Street, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Dec 2020 to 12 Feb 2021

Address #2: 19 Tanner Street, Woolston, Christchurch, 8023 New Zealand

Physical & registered address used from 05 Mar 2015 to 16 Dec 2020

Address #3: 34 Ripon Street, Lyttelton, Lyttelton, 8082 New Zealand

Registered & physical address used from 26 Mar 2012 to 05 Mar 2015

Address #4: 8 Oxford St, Lyttelton 8082 New Zealand

Registered address used from 12 Feb 2009 to 12 Feb 2009

Address #5: 10 Oxford St, Lyttelton 8082

Registered & physical address used from 12 Feb 2009 to 12 Feb 2009

Address #6: 8 Oxford St, Lyttelton New Zealand

Physical address used from 12 Feb 2009 to 12 Feb 2009

Address #7: 19 Dublin St, Lyttelton

Physical & registered address used from 23 Apr 2004 to 12 Feb 2009

Address #8: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #9: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch

Registered address used from 30 Apr 2001 to 23 Apr 2004

Address #10: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 30 Apr 2001 to 23 Apr 2004

Contact info
64 3 3899435
04 Feb 2019 Phone
peter@subsurface.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
peter@subsurface.co.nz
04 Feb 2019 Email
www.subsurface.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sheild, Peter Alan Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (sheild) Limited
Shareholder NZBN: 9429042380696
Addington
Christchurch
8024
New Zealand
Individual Cassels, Madeleine Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheild, Peter Alan Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cassels, Madeleine Mount Pleasant
Christchurch
8081
New Zealand
Directors

Peter Alan Sheild - Director

Appointment date: 06 Sep 2002

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Feb 2015


Lydia Ann Frengley - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 06 Sep 2002

Address: Christchurch,

Address used since 04 Dec 2000


Gerald A G Frengley - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 06 Sep 2002

Address: Christchurch,

Address used since 04 Dec 2000

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