South Auckland Radiators Limited, a registered company, was started on 16 Jan 2002. 9429036651757 is the number it was issued. This company has been supervised by 2 directors: Scott Howard O'donnell - an active director whose contract started on 16 Jan 2002,
Lisa Anne O'donnell - an active director whose contract started on 16 Jan 2002.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 42 Ferry Parade, Herald Island, Auckland, 0618 (type: postal, office).
South Auckland Radiators Limited had been using Level 4, 4 Graham Street, Auckland as their registered address until 30 Apr 2018.
Old names for the company, as we identified at BizDb, included: from 16 Jan 2002 to 21 Jan 2008 they were named Manukau City Radiators 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).
Principal place of activity
42 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2017 to 30 Apr 2018
Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 20 Apr 2017
Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 May 2012 to 16 May 2014
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 30 Apr 2010 to 25 May 2012
Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 30 Apr 2010 to 16 May 2014
Address #6: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 08 May 2003 to 30 Apr 2010
Address #7: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 30 Aug 2002 to 08 May 2003
Address #8: 42 Ferry Parade, Herald Island, Auckland
Physical & registered address used from 16 Jan 2002 to 30 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'donnell, Scott Howard |
Herald Island Auckland |
16 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'donnell, Lisa Anne |
Herald Island Auckland |
16 Jan 2002 - |
Scott Howard O'donnell - Director
Appointment date: 16 Jan 2002
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Jan 2002
Lisa Anne O'donnell - Director
Appointment date: 16 Jan 2002
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Jan 2002
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