Radiotronics Limited was registered on 02 Nov 2006 and issued an NZBN of 9429033782263. This registered LTD company has been run by 2 directors: Sydney David Martin Wall - an active director whose contract began on 02 Nov 2006,
William Henry Waterworth - an active director whose contract began on 02 Nov 2006.
According to BizDb's information (updated on 01 Mar 2024), this company uses 1 address: 146 Sandspit Road, Shelly Park, Auckland, 2014 (type: physical, registered).
Up to 27 May 2009, Radiotronics Limited had been using 61 Pah Rd, Cockle Bay, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wall, Sydney David Martin (an individual) located at Coatsville.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Waterworth, Helen Laura - located at Shelly Park, Manukau 2014.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Waterworth, William Henry, located at Shelly Park, Manukau 2014 (an individual).
Previous address
Address #1: 61 Pah Rd, Cockle Bay, Howick, Auckland
Registered & physical address used from 02 Nov 2006 to 27 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wall, Sydney David Martin |
Coatsville New Zealand |
02 Nov 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Waterworth, Helen Laura |
Shelly Park Manukau 2014 New Zealand |
02 Nov 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Waterworth, William Henry |
Shelly Park Manukau 2014 New Zealand |
02 Nov 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Wall, Anna |
Coatsville New Zealand |
02 Nov 2006 - |
Sydney David Martin Wall - Director
Appointment date: 02 Nov 2006
Address: Taupo, 3330 New Zealand
Address used since 09 May 2023
Address: Coatsville, Auckland, 0793 New Zealand
Address used since 02 Nov 2006
William Henry Waterworth - Director
Appointment date: 02 Nov 2006
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 20 May 2009
Hlc Limited
146 Sandspit Road
Pinnacle Wireless Limited
146 Sandspit Road
Go Mobile Limited
146 Sandspit Road
Go Communications Limited
146 Sandspit Road
Dstl Property Limited
150 Sandspit Road
Nz Hongtaifu Limited
150 Sandspit Road