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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Individual | Williams, Martha Myrtle |
Torbay Auckland 0630 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 670 | |||
| Individual | Williams, Stephen John |
Torbay Auckland |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Matthew |
Massey Auckland 0614 New Zealand |
22 Oct 2015 - 17 May 2019 |
| Individual | Charleston, Sheryl Maree |
Coatesville R.d.3, Albany |
08 Mar 2007 - 14 Jun 2012 |
| Individual | Charleston, Robert |
Coatesville R.d.3, Albany |
08 Mar 2007 - 14 Jun 2012 |
| Individual | Charleston, Robert |
Coatesville R.d.3, Albany |
21 May 1998 - 14 Jun 2012 |
| Individual | Charleston, Sheryl Maree |
Coastesville, R.d.3, Albany |
21 May 1998 - 14 Jun 2012 |
| Individual | Dallow, Derek John |
Coatesville R D 3 Albany, Auckland New Zealand |
08 Mar 2007 - 14 Jun 2012 |
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
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