Radio Active Fm Limited was launched on 13 Apr 2017 and issued a business number of 9429046064004. This registered LTD company has been managed by 5 directors: Ross William Steele - an active director whose contract started on 13 Apr 2017,
Andrew Stewart Mitchell - an active director whose contract started on 28 Mar 2019,
John Charles Pilley - an active director whose contract started on 30 Aug 2019,
Mark Alan Westerby - an inactive director whose contract started on 13 Apr 2017 and was terminated on 09 Oct 2019,
Richard Oliver Aindow - an inactive director whose contract started on 13 Apr 2017 and was terminated on 27 Mar 2019.
As stated in BizDb's information (updated on 25 Mar 2024), this company filed 1 address: Po Box 11971, Manners Street, Wellington, 6142 (category: postal, office).
Until 09 Apr 2019, Radio Active Fm Limited had been using Level 16, Deloitte House, 10 Brandon Street, Wellington as their registered address.
A total of 120 shares are issued to 1 group (7 shareholders in total). As far as the first group is concerned, 120 shares are held by 7 entities, namely:
Connor, Brigid Amelia (an individual) located at Mount Victoria, Wellington postcode 6011,
Howe, Ben (an individual) located at Brooklyn, Wellington postcode 6021,
Pilley, John Charles (an individual) located at Mount Victoria, Wellington postcode 6011. Radio Active Fm Limited has been classified as "Radio station operation" (ANZSIC J561020).
Principal place of activity
40 Taranaki Street, Level 1, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Apr 2017 to 09 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Connor, Brigid Amelia |
Mount Victoria Wellington 6011 New Zealand |
28 Mar 2019 - |
| Individual | Howe, Ben |
Brooklyn Wellington 6021 New Zealand |
26 Nov 2020 - |
| Individual | Pilley, John Charles |
Mount Victoria Wellington 6011 New Zealand |
08 Jun 2017 - |
| Individual | Saw, Yadana Josephine |
Newtown Wellington 6021 New Zealand |
17 Jul 2018 - |
| Individual | Tobin, Andrew |
Belmont Lower Hutt 5010 New Zealand |
09 Oct 2019 - |
| Individual | Mitchell, Andrew Stewart |
Naenae Lower Hutt 5011 New Zealand |
08 Jun 2017 - |
| Director | Steele, Ross William |
Point Howard Lower Hutt 5013 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulligan, Robert Samuel |
Horahora Whangarei 0110 New Zealand |
17 Jul 2018 - 26 Nov 2020 |
| Individual | Westerby, Mark Alan |
Miramar Wellington 6022 New Zealand |
08 Jun 2017 - 09 Oct 2019 |
| Individual | Mulligan, Robert Samuel |
Horahora Whangarei 0110 New Zealand |
17 Jul 2018 - 26 Nov 2020 |
| Individual | Mulligan, Robert Samuel |
Horahora Whangarei 0110 New Zealand |
17 Jul 2018 - 26 Nov 2020 |
| Individual | Hereaka, Amanda Janet |
Strathmore Park Wellington 6022 New Zealand |
08 Jun 2017 - 17 Jul 2018 |
| Individual | Aindow, Richard Oliver |
Strathmore Park Wellington 6022 New Zealand |
08 Jun 2017 - 28 Mar 2019 |
| Individual | Ward, Timothy Christopher |
Mount Cook Wellington 6011 New Zealand |
08 Jun 2017 - 17 Jul 2018 |
Ultimate Holding Company
Ross William Steele - Director
Appointment date: 13 Apr 2017
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 13 Apr 2017
Andrew Stewart Mitchell - Director
Appointment date: 28 Mar 2019
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 28 Mar 2019
John Charles Pilley - Director
Appointment date: 30 Aug 2019
Address: 17 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Aug 2019
Mark Alan Westerby - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 09 Oct 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Apr 2017
Richard Oliver Aindow - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 27 Mar 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 13 Apr 2017
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street
Beach Chestnut Limited
21 The Esplanade
Coast Fm Limited
77 Tahunanui Drive
Maori Fm Limited
61a Guthrie Street
Radio Bay Of Plenty Limited
C/- Greer & Wong Limited
Vision 100 Limited
12 Victoria Avenue
Wellington Broadcasting Corporation Limited
Level 1 The Strand