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Radium Limited

Type: NZ Limited Company (Ltd)
9429037264192
NZBN
1034842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
119 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 08 Mar 2017
Suite 1, 119 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address for Records) used since 08 Mar 2017
Level 3, 10 Hutt Road
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 16 Mar 2017

Radium Limited, a registered company, was launched on 11 May 2000. 9429037264192 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 4 directors: Garry Michael Peek - an active director whose contract started on 11 May 2000,
Norman Temepara Bartholomew - an inactive director whose contract started on 11 May 2000 and was terminated on 18 Feb 2013,
Jan Lynette Peek - an inactive director whose contract started on 11 May 2000 and was terminated on 01 Oct 2000,
Gabrielle Mary Bartholomew - an inactive director whose contract started on 11 May 2000 and was terminated on 01 Oct 2000.
Last updated on 19 Mar 2024, our database contains detailed information about 6 addresses this company uses, specifically: Wellington Mail Centre Box Lobby, Lower Hutt, 5045 (delivery address),
Po Box 38315, Wellington Mail Centre Box Lobby, Lower Hutt, 5045 (postal address),
Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 (office address),
Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 (physical address) among others.
Radium Limited had been using 119 Queens Drive, Hutt Central, Lower Hutt as their registered address up until 16 Mar 2017.
One entity controls all company shares (exactly 1000 shares) - Maximum Group Investments Limited - located at 5045, Level 3, 10 Hutt Road, Petone.

Addresses

Other active addresses

Address #4: Wellington Mail Centre Box Lobby, Lower Hutt, 5045 New Zealand

Delivery address used from 05 Feb 2020

Address #5: Po Box 38315, Wellington Mail Centre Box Lobby, Lower Hutt, 5045 New Zealand

Postal address used from 05 Feb 2020

Address #6: Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 New Zealand

Office address used from 05 Feb 2020

Principal place of activity

Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 119 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 29 Jul 2016 to 16 Mar 2017

Address #2: 25 Myrtle Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 04 May 2012 to 29 Jul 2016

Address #3: 71d Wyndrum Avenue, Lower Hutt New Zealand

Registered & physical address used from 09 Jul 2003 to 04 May 2012

Address #4: 290 Oxford Terrace, Lower Hutt

Registered & physical address used from 03 Feb 2003 to 09 Jul 2003

Address #5: 23a Mabey Road, Lower Hutt

Registered & physical address used from 11 May 2000 to 03 Feb 2003

Contact info
64 21 669522
Phone
garry.peek@radium.co.nz
Email
radium.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Maximum Group Investments Limited
Shareholder NZBN: 9429046746597
Level 3, 10 Hutt Road
Petone
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartholomew, Gabrielle Mary Lower Hutt
, (g M Bartholomew Family Trust)

New Zealand
Individual Peek, Jan Lynette Woburn
Lower Hutt
5010
New Zealand
Individual Bartholomew Family Trust, Gabrielle Mary Waterloo
Lower Hutt
5011
New Zealand
Individual Bartholomew, Norman Temepara Lower Hutt
, (g M Bartholomew Family Trust)

New Zealand
Individual Peek, Jan Lynette Woburn
Lower Hutt
5010
New Zealand
Individual Peek, Gary Michael Lower Hutt
Individual Peek, Garry Michael Woburn
Lower Hutt
5010
New Zealand
Individual Bartholomew, Norman Temepara Waterloo
Lower Hutt
5011
New Zealand
Individual Bartholomew Family Trust, Norman Temepara Waterloo
Lower Hutt
5011
New Zealand
Individual Bartholomew, Norman Temepara Lower Hutt 5011
(nt Bartholomew Family Trust)

New Zealand
Other Null - Peek Family Trust, Jan Peek
Other Null - Peek Family Trust, Garry Michael Peek
Other Peek Family Trust, Jan Peek
Other Peek Family Trust, Garry Michael Peek
Individual Bartholomew, Gabrielle Mary Lower Hutt 5011
(nt Bartholomew Family Trust)

New Zealand

Ultimate Holding Company

27 May 2018
Effective Date
Maximum Group Investments Limited
Name
Ltd
Type
6820938
Ultimate Holding Company Number
NZ
Country of origin
C/- Radium Limited
Level 3, 10 Hutt Road
Petone 5012
New Zealand
Address
Directors

Garry Michael Peek - Director

Appointment date: 11 May 2000

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 08 Mar 2017


Norman Temepara Bartholomew - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 18 Feb 2013

Address: Lower Hutt, 5011 New Zealand

Address used since 02 Jul 2003


Jan Lynette Peek - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 01 Oct 2000

Address: Lower Hutt,

Address used since 11 May 2000


Gabrielle Mary Bartholomew - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 01 Oct 2000

Address: Lower Hutt,

Address used since 11 May 2000

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