Radiant Limited was incorporated on 11 Jul 2007 and issued an NZ business identifier of 9429033248127. This registered LTD company has been managed by 4 directors: Michael James White - an active director whose contract started on 11 Jul 2007,
Tracey Sheila White - an active director whose contract started on 01 Apr 2009,
Tracey Sheila Royal-Malone - an active director whose contract started on 01 Apr 2009,
Derek James Forsyth - an inactive director whose contract started on 11 Jul 2007 and was terminated on 01 Apr 2009.
As stated in our data (updated on 09 Apr 2024), the company filed 1 address: 107 Brook Street, The Brook, Nelson, 7010 (types include: office, postal).
Up until 07 May 2012, Radiant Limited had been using 109 Brook Street, Nelson as their physical address.
A total of 600 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Royal-Malone, Tracey Sheila (an individual) located at The Brook, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
White, Michael James - located at The Brook, Nelson. Radiant Limited was classified as "Electrical services" (ANZSIC E323220).
Other active addresses
Principal place of activity
107 Brook Street, The Brook, Nelson, 7010 New Zealand
Previous addresses
Address #1: 109 Brook Street, Nelson New Zealand
Physical address used from 08 Apr 2009 to 07 May 2012
Address #2: 3 Waterdale Way, Nelson
Physical address used from 11 Jul 2007 to 08 Apr 2009
Address #3: 109 Brook Street, Nelson New Zealand
Registered address used from 11 Jul 2007 to 07 May 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Royal-malone, Tracey Sheila |
The Brook Nelson 7010 New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | White, Michael James |
The Brook Nelson 7010 New Zealand |
11 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Derek James |
Nelson |
11 Jul 2007 - 30 Jul 2007 |
Michael James White - Director
Appointment date: 11 Jul 2007
Address: The Brook, Nelson, 7010 New Zealand
Address used since 17 Feb 2012
Tracey Sheila White - Director
Appointment date: 01 Apr 2009
Address: The Brook, Nelson, 7010 New Zealand
Address used since 17 Feb 2012
Tracey Sheila Royal-malone - Director
Appointment date: 01 Apr 2009
Address: The Brook, Nelson, 7010 New Zealand
Address used since 17 Feb 2012
Derek James Forsyth - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 01 Apr 2009
Address: Nelson,
Address used since 11 Jul 2007
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