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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Auret, Armand Louis |
Albany Auckland 0632 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Auret, Chris |
Turangi 3381 New Zealand |
28 May 2009 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Auret, Emmerenthia |
Turangi 3381 New Zealand |
15 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Auret, Jacques Christophe |
Birkdale Auckland 0626 New Zealand |
09 Feb 2015 - 11 Apr 2017 |
Individual | Myburgh, Johannes |
Kumeu Kumeu 0891 New Zealand |
11 Apr 2017 - 28 Nov 2017 |
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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