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Radyo Solutions Limited

Type: NZ Limited Company (Ltd)
9429038237126
NZBN
826252
Company Number
Registered
Company Status
Current address
Level 1, 2 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 05 Jul 2012
33 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 05 Jul 2012

Radyo Solutions Limited, a registered company, was registered on 20 Sep 1996. 9429038237126 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gregory Mark Fowlie - an active director whose contract started on 20 Sep 1996,
Sheila Marie Fowlie - an active director whose contract started on 30 Jan 2000.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 (registered address),
33 John Rymer Place, Kohimarama, Auckland, 1071 (physical address),
33 John Rymer Place, Kohimarama, Auckland, 1071 (service address).
Radyo Solutions Limited had been using Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Gorge, Wellington as their physical address until 23 Jun 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Gorge, Wellington New Zealand

Physical address used from 23 Jun 2006 to 23 Jun 2006

Address #2: Unit 10 Ngauranga Business Park, Tyers Road, Ngauranga Gorge, Wellington New Zealand

Registered address used from 23 Jun 2006 to 05 Jul 2012

Address #3: C/-benjamin J Levy Chartered Accountant, 77 Nairn Street, Mt Cook, Wellington

Physical address used from 23 Jun 2006 to 23 Jun 2006

Address #4: C/-bj Levy & Co, 77 Nairn Street, Mt Cook, Wellington

Physical address used from 20 Apr 2004 to 23 Jun 2006

Address #5: 55 Steward Road, R D 2, Katikati

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #6: 19 Laburnum Grove, Maungaraki, Lower Hutt

Physical address used from 06 Mar 2001 to 20 Apr 2004

Address #7: 264 Groundsell Crescent, Belmont, Lower Hutt

Physical address used from 19 Apr 2000 to 06 Mar 2001

Address #8: 264 Groundsell Crescent, Belmont, Lower Hutt

Registered address used from 11 Apr 2000 to 23 Jun 2006

Address #9: C/- Benjamin J Levy Chartered Accountant, 8th Floor, Hallenstein House, 276-278 Lambton Quay, Wellington

Registered address used from 13 Sep 1999 to 11 Apr 2000

Address #10: 19 Laburnum Grove, Maungaraki, Lower Hutt

Registered address used from 30 Nov 1998 to 13 Sep 1999

Address #11: 264b Groundsell Street, Belmont, Lower Hutt

Registered address used from 20 Dec 1996 to 30 Nov 1998

Address #12: 264 Groundsell Crescent, Belmont, Lower Hutt

Registered address used from 20 Sep 1996 to 20 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fowlie, Gregory Mark Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fowlie, Sheila Maria Kohimarama
Auckland
1071
New Zealand
Directors

Gregory Mark Fowlie - Director

Appointment date: 20 Sep 1996

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Jul 2009


Sheila Marie Fowlie - Director

Appointment date: 30 Jan 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Jul 2009

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