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Radical Exposure Limited

Type: NZ Limited Company (Ltd)
9429032423938
NZBN
2202708
Company Number
Registered
Company Status
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
20 Gills Road
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 29 Nov 2016
8 Greenleaf Way
Northcross
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 03 Jul 2017
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Oct 2019

Radical Exposure Limited was started on 15 Jan 2009 and issued an NZ business identifier of 9429032423938. The registered LTD company has been supervised by 4 directors: Emmerenthia Auret - an active director whose contract began on 15 Jan 2009,
Christo Redelinghuys Auret - an active director whose contract began on 15 May 2009,
Chris Auret - an active director whose contract began on 15 May 2009,
Jacques Christophe Auret - an inactive director whose contract began on 07 Nov 2015 and was terminated on 09 Feb 2017.
According to the BizDb data (last updated on 14 Mar 2024), this company uses 6 addresess: 1 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
1 Parkhead Place, Rosedale, Auckland, 0632 (service address),
1 Parkhead Place, Rosedale, Auckland, 0632 (records address),
1 Parkhead Place, Rosedale, Auckland, 0632 (shareregister address) among others.
Until 04 Nov 2019, Radical Exposure Limited had been using 8 Greenleaf Way, Northcross, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 15 Jan 2009 to 28 May 2009 they were called Creating The Edge Botany Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Auret, Armand Louis (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Auret, Chris - located at Turangi.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Auret, Emmerenthia, located at Turangi (an individual). Radical Exposure Limited was categorised as "Surface coating and finishing" (business classification C229375).

Addresses

Other active addresses

Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 04 Nov 2019

Address #5: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 27 Feb 2023

Address #6: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 07 Mar 2023

Principal place of activity

20 Gills Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 11 Jul 2017 to 04 Nov 2019

Address #2: 20 Gills Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Dec 2016 to 11 Jul 2017

Address #3: 8 Greenleaf Way, Northcross, Auckland, 0630 New Zealand

Registered & physical address used from 26 Feb 2015 to 07 Dec 2016

Address #4: 78 Waitakere Road, Waitakere, Auckland, 0782 New Zealand

Physical & registered address used from 21 Oct 2014 to 26 Feb 2015

Address #5: 78 Waitakere Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 01 Oct 2014 to 21 Oct 2014

Address #6: 243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Jul 2013 to 01 Oct 2014

Address #7: 243 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Jun 2013 to 01 Oct 2014

Address #8: 28 Joy Street, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 07 Mar 2012 to 27 Jun 2013

Address #9: 28 Joy Street, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 07 Mar 2012 to 01 Jul 2013

Address #10: 136 Gracechurch Drive, East Tamaki Heights, Manukau, Auckland New Zealand

Physical & registered address used from 15 Jan 2009 to 07 Mar 2012

Contact info
64 9 4141046
Phone
info@radicalexposure.co.nz
Email
www.radicalexposure.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Auret, Armand Louis Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Auret, Chris Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Auret, Emmerenthia Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Auret, Jacques Christophe Birkdale
Auckland
0626
New Zealand
Individual Myburgh, Johannes Kumeu
Kumeu
0891
New Zealand
Directors

Emmerenthia Auret - Director

Appointment date: 15 Jan 2009

Address: Turangi, 3381 New Zealand

Address used since 01 Apr 2020

Address: Northcross, Auckland, 0630 New Zealand

Address used since 23 Sep 2014


Christo Redelinghuys Auret - Director

Appointment date: 15 May 2009

Address: Turangi, 3381 New Zealand

Address used since 01 Apr 2020

Address: Northcross, Auckland, 0630 New Zealand

Address used since 23 Sep 2014


Chris Auret - Director

Appointment date: 15 May 2009

Address: Northcross, Auckland, 0630 New Zealand

Address used since 23 Sep 2014


Jacques Christophe Auret - Director (Inactive)

Appointment date: 07 Nov 2015

Termination date: 09 Feb 2017

Address: Northcross, Auckland, 0630 New Zealand

Address used since 07 Nov 2015

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