The Radio Bureau Limited, a registered company, was started on 30 Apr 1991. 9429039179340 is the NZ business number it was issued. The company has been managed by 31 directors: Michael Raymond Boggs - an active director whose contract began on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract began on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract began on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract began on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract began on 13 Feb 2015 and was terminated on 22 Dec 2015.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (category: postal, office).
The Radio Bureau Limited had been using 46 Albert Street, Auckland as their registered address up until 13 Nov 2015.
Other names used by this company, as we identified at BizDb, included: from 30 Apr 1991 to 15 May 1995 they were called New Zealand Radio Sales Limited.
A single entity controls all company shares (exactly 1200100 shares) - New Zealand Radio Network Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 13 Nov 2015
Address #2: 46 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 17 Nov 2014
Address #3: 54 Cook Street, Auckland New Zealand
Registered address used from 10 Feb 1998 to 10 Nov 2014
Address #4: Floor 3, Gleneagles Building, 71 The Terrace, Wellington
Registered address used from 10 Feb 1998 to 10 Feb 1998
Address #5: 54 Cook Street, Auckland New Zealand
Physical address used from 01 Apr 1997 to 10 Nov 2014
Address #6: 153 Thorndon Quay, Wellington
Registered address used from 11 Nov 1993 to 10 Feb 1998
Basic Financial info
Total number of Shares: 1200100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200100 | |||
| Entity (NZ Limited Company) | New Zealand Radio Network Limited Shareholder NZBN: 9429037397494 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Radio Network Of New Zealand Limited Shareholder NZBN: 9429038387449 Company Number: 706347 |
30 Apr 1991 - 27 Jun 2010 | |
| Entity | The Radio Network Of New Zealand Limited Shareholder NZBN: 9429038387449 Company Number: 706347 |
30 Apr 1991 - 27 Jun 2010 |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Phillip John Eustace - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2015
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 17 Jun 2013
Phillip John Eustace - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 13 Feb 2015
Address: 77 Patteson Avenue Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Aug 2014
Norman Collison - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 05 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2009
Albert Edward Harris - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 07 Apr 2014
Address: Vancluse, Sydney Nsw 2030, Australia,
Address used since 02 Feb 2005
Christopher William Eccleshare - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 12 Feb 2014
Address: London, Nw3 6sz, United Kingdom,
Address used since 16 Feb 2010
Jonathan B. - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 12 Feb 2014
Mark Lance Thewlis - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 27 Feb 2013
Address: Killara Nsw 2071, Australia,
Address used since 08 Jan 2010
John Hendrik Maasland - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 19 Feb 2013
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 30 Nov 2009
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
John Mcelhinney - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 31 Dec 2011
Address: Arney Crescent, Remuera, Auckland 1050,
Address used since 30 Nov 2009
Mark Pitman Mays - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 24 Mar 2011
Address: 200 Concord Plaza, San Antonio, Usa,
Address used since 10 Jul 1996
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 31 Dec 2010
Address: The Domain 22-40 Sir John Young Cres, Woolloomooloo, Sydney Nsw 2011 Australia,
Address used since 27 Feb 2007
Randall Thomas Mays - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 16 Feb 2010
Address: San Antonio Tx 78209, Usa,
Address used since 02 Feb 2005
Robert Cohen - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 08 Jan 2010
Address: San Antonio, Texas 78209, United States Of America,
Address used since 16 Nov 2001
Phillip John Eustace - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 03 Feb 2005
Address: Mission Bay, Auckland,
Address used since 01 Feb 2003
Gregory Charles Dyer - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 31 Mar 2003
Address: Kinthurst Nsw 2156, Australia,
Address used since 01 Sep 2002
Vincent Conor Cowley - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 01 Aug 2002
Address: Vaucluse, New South Wales, Australia,
Address used since 18 Jul 2000
John David Cullen - Director (Inactive)
Appointment date: 09 Apr 2001
Termination date: 05 Oct 2001
Address: Austin, Texas 78746, U S A,
Address used since 09 Apr 2001
Kevin Francis Malone - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 18 Jun 2001
Address: Epsom, Auckland,
Address used since 31 Aug 2000
Jonathan Gerrie Pinch - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 01 Dec 2000
Address: Naples, Florida,
Address used since 15 May 1998
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 18 Jul 2000
Address: Bellevue Hill, Sydney, Australia,
Address used since 10 Jul 1996
Randall Thomas Mays - Director (Inactive)
Appointment date: 10 Jul 1996
Termination date: 18 Jul 2000
Address: 200 Concordde Plaza, San Antonio, Usa,
Address used since 10 Jul 1996
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 31 Mar 2000
Address: No. 1 Rd, Howick, Auckland,
Address used since 01 Sep 1996
Bryan Norreys Kensington - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 10 Jul 1996
Address: St Heliers, Auckland,
Address used since 11 Sep 1991
Paul Hargreaves - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 10 Jul 1996
Address: Remuera, Auckland,
Address used since 30 Jul 1992
Richard Phillip Rowley - Director (Inactive)
Appointment date: 11 Sep 1991
Termination date: 25 Mar 1992
Address: Rd 7, Oamaru,
Address used since 11 Sep 1991
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