Radar Direct Limited, a registered company, was incorporated on 31 Oct 1994. 9429038574894 is the number it was issued. This company has been run by 2 directors: Graeme Frederick Rabone - an active director whose contract started on 31 Oct 1994,
William Grant Andrew - an inactive director whose contract started on 31 Oct 1994 and was terminated on 20 Dec 1998.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Radar Direct Limited had been using B.d.o. Spicers, Lvl 8, 120 Albert Street, Auckland as their registered address up to 17 Jun 2010.
Other names for the company, as we managed to find at BizDb, included: from 31 Oct 1994 to 01 Mar 2000 they were named Andrab Developments Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address #1: B.d.o. Spicers, Lvl 8, 120 Albert Street, Auckland
Registered & physical address used from 23 Jun 2003 to 17 Jun 2010
Address #2: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 06 Sep 2001 to 23 Jun 2003
Address #3: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 06 Sep 2001 to 06 Sep 2001
Address #4: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 06 Sep 2001 to 23 Jun 2003
Address #5: The Offices Of Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered & physical address used from 21 Jun 2001 to 06 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rabone, Graeme Frederick |
Remuera Auckland 1050 New Zealand |
31 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rabone, Sharon |
Remuera Auckland 1050 New Zealand |
31 Oct 1994 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Other (Other) | Rabone Matrimonial Trust |
Remuera Auckland 1050 New Zealand |
31 May 2006 - |
Graeme Frederick Rabone - Director
Appointment date: 31 Oct 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2017
William Grant Andrew - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 20 Dec 1998
Address: Whenuapai, Auckland,
Address used since 31 Oct 1994
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