Radial Imports (n.z.) Limited

Radial Imports (N.z.) Limited, a registered company, was registered on 27 Jan 1988. 9429039492241 is the NZ business identifier it was issued. "Tyres or tubes wholesaling" (business classification F350440) is how the company was categorised. The company has been run by 6 directors: Anthony Lowery Robinson - an active director whose contract began on 27 Jan 1988,
Anthony Lowry Robinson - an active director whose contract began on 27 Jan 1988,
Samuel Lowry Robinson - an active director whose contract began on 23 Aug 2018,
Leslie Hugh Wilson - an inactive director whose contract began on 27 Jan 1988 and was terminated on 23 Aug 2018,
Diane Marjorie Bailey - an inactive director whose contract began on 24 Sep 1998 and was terminated on 10 Feb 2000.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 58008, Botany, Auckland, 2163 (category: postal, registered).
Radial Imports (N.z.) Limited had been using 136B Cryers Road, East Tamaki, Auckland as their physical address up to 15 Sep 2022.
A total of 2500000 shares are allocated to 7 shareholders (3 groups). The first group includes 625000 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 1874980 shares (75 per cent). Lastly the next share allocation (20 shares 0 per cent) made up of 2 entities.

Previous addresses

Address #1: 136b Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 Aug 2018 to 15 Sep 2022

Address #2: 399 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Jun 2009 to 31 Aug 2018

Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 05 Jun 2008 to 17 Jun 2009

Address #4: T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin

Physical address used from 07 Mar 2006 to 05 Jun 2008

Address #5: T D Scott & Co Limited, 481 Moray Place, Otago House Level 6, Dunedin

Registered address used from 07 Mar 2006 to 05 Jun 2008

Address #6: 6-8 Constitution Ave,, Milton.

Registered address used from 08 May 1997 to 07 Mar 2006

Address #7: 6/8 Constitution Avenue, Milton

Physical address used from 08 May 1997 to 07 Mar 2006

Previous Shareholders

Anthony Lowery Robinson - Director

Appointment date: 27 Jan 1988

Anthony Lowry Robinson - Director

Appointment date: 27 Jan 1988

Samuel Lowry Robinson - Director

Appointment date: 23 Aug 2018

Leslie Hugh Wilson - Director (Inactive)

Appointment date: 27 Jan 1988

Termination date: 23 Aug 2018

Diane Marjorie Bailey - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 10 Feb 2000

Ernest Neil Bailey - Director (Inactive)

Appointment date: 27 Jan 1988

Termination date: 08 Sep 1999