Off The Radar Limited, a registered company, was registered on 02 Jul 2015. 9429041830994 is the number it was issued. The company has been supervised by 2 directors: Peter Thomas Creighton - an active director whose contract started on 02 Jul 2015,
Yvette Suzanne Feasey - an active director whose contract started on 02 Jul 2015.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 581 West Coast Road, Oratia, Auckland, 0604 (types include: physical, service).
A total of 120 shares are issued to 5 shareholders (2 groups). The first group is comprised of 40 shares (33.33%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 80 shares (66.67%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Feasey, Simon Vaughn |
Oratia Waitakere 0604 New Zealand |
02 Jul 2015 - |
| Director | Feasey, Yvette Suzanne |
Oratia Auckland 0604 New Zealand |
02 Jul 2015 - |
| Individual | Cockcroft, John Michael |
Remuera Auckland 1050 New Zealand |
02 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Creighton, Geoffrey Paul |
Freemans Bay Auckland 1011 New Zealand |
02 Jul 2015 - |
| Director | Creighton, Peter Thomas |
Kingsland Auckland 1021 New Zealand |
02 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dakiv, Olga |
Calgary T2W5A7 Canada |
02 Jul 2015 - 14 Sep 2018 |
| Individual | Dakiv, Mark Michael |
Calgary T2W5A7 Canada |
02 Jul 2015 - 14 Sep 2018 |
Peter Thomas Creighton - Director
Appointment date: 02 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Jul 2015
Yvette Suzanne Feasey - Director
Appointment date: 02 Jul 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Jul 2015
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