Radford Associates Limited, a registered company, was incorporated on 08 Apr 1991. 9429039114693 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lewis Raymond Beer - an active director whose contract started on 25 Jan 1993,
Anthony Eric Weber - an inactive director whose contract started on 25 Jan 1993 and was terminated on 01 Oct 2001.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Marellen Drive, Red Beach, Red Beach, 0932 (type: registered, physical).
Radford Associates Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 07 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 07 Sep 2022
Address: Ground Floor, 11 Anzac Street, Takapuna
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address: Ground Floor, 11 Anzac Street, Takapuna
Registered address used from 07 Nov 1997 to 23 Feb 2006
Address: 31 Anzac Street, Takapuna, Auckland
Physical address used from 07 Nov 1997 to 23 Feb 2006
Address: Ground Foor, 11 Anzac Avenue, Takapuna
Registered address used from 13 Sep 1994 to 07 Nov 1997
Address: 78c Porana Rd, Takapuna
Registered address used from 07 Sep 1993 to 13 Sep 1994
Address: 23b Westhaven Drive, Auckland
Registered address used from 02 Feb 1993 to 07 Sep 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beer, Nicole Marie |
Red Beach Whangaparaoa 0932 New Zealand |
08 Apr 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beer, Lewis Raymond |
Red Beach Whangaparaoa 0932 New Zealand |
08 Apr 1991 - |
Lewis Raymond Beer - Director
Appointment date: 25 Jan 1993
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 28 Aug 2015
Anthony Eric Weber - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 01 Oct 2001
Address: Stanmore Bay, Whangaparoa,
Address used since 25 Jan 1993
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