Des Radonich Limited

Des Radonich Limited, a registered company, was started on 26 Aug 1964. 9429040660295 is the number it was issued. The company has been supervised by 3 directors: Vincent Ivan Radonich - an active director whose contract started on 13 Apr 2017,
Tonchi George Radonich - an active director whose contract started on 13 Apr 2017,
Desmond Ivan Radonich - an inactive director whose contract started on 19 Nov 1982 and was terminated on 10 May 2017.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 886 New North Road, Mount Albert, Auckland, 1025 (type: registered, physical).
Des Radonich Limited had been using 41 Shortland Street, Level 14, Auckland Central, Auckland as their physical address until 05 Feb 2020.
Previous aliases for the company, as we identified at BizDb, included: from 28 Sep 1978 to 13 Sep 2005 they were named Holiday Caravans Limited, from 23 Nov 1965 to 28 Sep 1978 they were named Radonich Holdings Limited and from 26 Aug 1964 to 23 Nov 1965 they were named Primi & Radonich Holdings Limited.
A total of 84318 shares are allotted to 4 shareholders (2 groups). The first group consists of 42159 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 42159 shares (50%).

Previous addresses

Address: 41 Shortland Street, Level 14, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2018 to 05 Feb 2020

Address: 1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 22 Jul 2015 to 04 Sep 2018

Address: 1st Floor, 470 Manukau Rd, Epsom, Auckland New Zealand

Registered & physical address used from 30 Apr 2002 to 22 Jul 2015

Address: 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland

Registered address used from 10 Apr 2001 to 30 Apr 2002

Address: 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 1st Floor, 646 Dominion Rd, Mt Eden, Auckland 4

Registered address used from 13 Apr 1994 to 10 Apr 2001

Previous Shareholders

Vincent Ivan Radonich - Director

Appointment date: 13 Apr 2017

Tonchi George Radonich - Director

Appointment date: 13 Apr 2017

Desmond Ivan Radonich - Director (Inactive)

Appointment date: 19 Nov 1982

Termination date: 10 May 2017