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Radiotronics Limited

Type: NZ Limited Company (Ltd)
9429033782263
NZBN
1880385
Company Number
Registered
Company Status
Current address
146 Sandspit Road
Shelly Park
Manukau 2014
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 May 2009
146 Sandspit Road
Shelly Park
Auckland 2014
New Zealand
Physical & registered & service address used since 27 May 2009

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).

Addresses

Previous address

Address #1: 61 Pah Rd, Cockle Bay, Howick, Auckland

Registered & physical address used from 02 Nov 2006 to 27 May 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Wall, Sydney David Martin Coatsville

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Waterworth, Helen Laura Shelly Park
Manukau 2014

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Waterworth, William Henry Shelly Park
Manukau 2014

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wall, Anna Coatsville

New Zealand
Directors

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

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