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Radford Associates Limited

Type: NZ Limited Company (Ltd)
9429039114693
NZBN
504908
Company Number
Registered
Company Status
Current address
20 Marellen Drive
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 07 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Beer, Nicole Marie Red Beach
Whangaparaoa 0932

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beer, Lewis Raymond Red Beach
Whangaparaoa 0932

New Zealand
Directors

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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