Shortcuts

Radio Solutions (2025) Limited

Type: NZ Limited Company (Ltd)
9429037841539
NZBN
908823
Company Number
Registered
Company Status
Current address
Suite 2, 44 Silverdale Street
Silverdale 0932
New Zealand
Registered & physical & service address used since 07 Aug 2014

Radio Solutions (2025) Limited, a registered company, was registered on 21 May 1998. 9429037841539 is the business number it was issued. The company has been run by 4 directors: Stephen John Williams - an active director whose contract began on 04 Apr 2006,
Matthew Stewart - an inactive director whose contract began on 20 Mar 2015 and was terminated on 14 May 2019,
Robert Charleston - an inactive director whose contract began on 21 May 1998 and was terminated on 01 Apr 2012,
Sheryl Maree Charleston - an inactive director whose contract began on 21 May 1998 and was terminated on 02 Apr 2007.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, 0932 (types include: registered, physical).
Radio Solutions (2025) Limited had been using Suite 2, 44 Silverdale Road, Silverdale as their physical address up to 07 Aug 2014.
Previous aliases for the company, as we found at BizDb, included: from 26 Aug 1999 to 30 May 2002 they were named Beacon Technologies Limited, from 21 May 1998 to 26 Aug 1999 they were named R. S. C. Technologies Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 670 shares (67%).

Addresses

Previous addresses

Address: Suite 2, 44 Silverdale Road, Silverdale, 0932 New Zealand

Physical & registered address used from 30 Jul 2014 to 07 Aug 2014

Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 10 May 2013 to 30 Jul 2014

Address: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 09 May 2013 to 10 May 2013

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 13 Apr 2000 to 09 May 2013

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 21 May 1998 to 09 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Williams, Martha Myrtle Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Williams, Stephen John Torbay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Matthew Massey
Auckland
0614
New Zealand
Individual Charleston, Sheryl Maree Coatesville
R.d.3, Albany
Individual Charleston, Robert Coatesville
R.d.3, Albany
Individual Charleston, Robert Coatesville
R.d.3, Albany
Individual Charleston, Sheryl Maree Coastesville,
R.d.3, Albany
Individual Dallow, Derek John Coatesville R D 3
Albany, Auckland

New Zealand
Directors

Stephen John Williams - Director

Appointment date: 04 Apr 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Mar 2016


Matthew Stewart - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 14 May 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Mar 2015


Robert Charleston - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 01 Apr 2012

Address: Coatesville, R.d.3, Albany,

Address used since 21 May 1998


Sheryl Maree Charleston - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 02 Apr 2007

Address: Coatesville, R.d.3, Albany,

Address used since 21 May 1998

Nearby companies

Fiorini Nz Limited
Suite 2, 44 Silverdale Street

Legal Firm Limited
1/44 Silverdale Street

Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street

Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street

Hard Hat Recruitment Limited
Suite 3, 44 Silverdale Street

Peat Accounting Limited
Suite 2, 44 Silverdale Street