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Radiata Contracting Limited

Type: NZ Limited Company (Ltd)
9429035663928
NZBN
1448084
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
63 Percy Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 Apr 2022
63 Percy Street, Warkworth
Warkworth
Warkworth 0910
New Zealand
Postal & delivery address used since 12 Jun 2022
63 Percy Street
Warkworth
Warkworth 0910
New Zealand
Office address used since 12 Jun 2022


Radiata Contracting Limited, a registered company, was launched on 08 Dec 2003. 9429035663928 is the NZBN it was issued. "Landscape construction" (ANZSIC E329140) is how the company was categorised. The company has been managed by 2 directors: Michael Hamilton Goldsbury - an active director whose contract started on 09 Aug 2005,
Michael Hamilton Goldsbury - an inactive director whose contract started on 08 Dec 2003 and was terminated on 09 Aug 2005.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 63 Percy Street, Warkworth, Warkworth, Warkworth, 0910 (type: postal, office).
Radiata Contracting Limited had been using 328 Pukapuka Road, Rd 3, Warkworth as their registered address up until 01 Apr 2022.
Previous names for this company, as we established at BizDb, included: from 20 Jan 2010 to 20 Mar 2015 they were called Rent 2 Buy Cars Limited, from 08 Dec 2003 to 20 Jan 2010 they were called Fiaola Motors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

63 Percy Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 328 Pukapuka Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 30 Jun 2017 to 01 Apr 2022

Address #2: 276 Pukapuka Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 18 Mar 2015 to 30 Jun 2017

Address #3: 39e Harding Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 02 May 2014 to 18 Mar 2015

Address #4: 123 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 06 Dec 2013 to 02 May 2014

Address #5: 238 Marua Road, Mt Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 12 Apr 2012 to 06 Dec 2013

Address #6: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 14 Dec 2010 to 12 Apr 2012

Address #7: Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 New Zealand

Registered & physical address used from 11 Jun 2010 to 14 Dec 2010

Address #8: 42 Tidey Rd, Mt Wellington

Physical address used from 25 Mar 2010 to 11 Jun 2010

Address #9: 42 Tidey Road, Mt Wellington, Auckland

Registered address used from 25 Mar 2010 to 11 Jun 2010

Address #10: 706 Te Aute Road, Rd 2, Hastings

Physical & registered address used from 21 Jan 2010 to 25 Mar 2010

Address #11: 42 Tidey Road, Mt Wellington, Auckland

Registered & physical address used from 21 Apr 2005 to 21 Jan 2010

Address #12: 23 Reimers Avenue, Mt Eden

Registered & physical address used from 08 Dec 2003 to 21 Apr 2005

Contact info
64 9 4220707
Phone
64 021 504488
12 Jun 2022 Phone
mike.jac@xtra.co.nz
12 Jun 2022 nzbn-reserved-invoice-email-address-purpose
mike.jac@xtra.co.nz
05 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Goldsbury, Michael Hamilton Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goldsbury, Jacqueline Anne Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsbury, Michael Hamilton Rd 2
Hastings
Directors

Michael Hamilton Goldsbury - Director

Appointment date: 09 Aug 2005

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 12 Jun 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 05 Apr 2018

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 17 May 2016


Michael Hamilton Goldsbury - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 09 Aug 2005

Address: Mt Wellington, Auckland,

Address used since 01 Apr 2005

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Pinpoint Design Limited
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Hugo's Landing Limited
410 Pukapuka Road

Solsbury Group Limited
410 Pukapuka Road

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