Radiata Components Investments Limited, a registered company, was registered on 12 Feb 1993. 9429038919886 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 4 directors: Stephen John Grant - an active director whose contract started on 12 Feb 1993,
Ian Munro Sinclair - an active director whose contract started on 16 Apr 2018,
Robert Graham Sinclair - an inactive director whose contract started on 12 Feb 1993 and was terminated on 16 Apr 2018,
Helen Alexandra Sinclair - an inactive director whose contract started on 20 May 2005 and was terminated on 16 Apr 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 123 Vogel Street, Dunedin, 9016 (types include: physical, registered).
Radiata Components Investments Limited had been using 147 Downs Road, Geraldine Downs, Geraldine as their physical address until 07 May 2018.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 147 Downs Road, Geraldine Downs, Geraldine, 7991 New Zealand
Physical & registered address used from 01 Sep 2016 to 07 May 2018
Address: 22 Geraldo Place, Avonhead, Christchurch New Zealand
Physical & registered address used from 20 Jun 2006 to 01 Sep 2016
Address: C/-registry & Secretarial Services, 47 Toorak Avenue, Christchurch
Registered & physical address used from 29 May 2005 to 20 Jun 2006
Address: At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch
Registered address used from 30 Jun 2003 to 29 May 2005
Address: 245 Stuart Street,, Dunedin.
Registered address used from 05 Jan 2001 to 30 Jun 2003
Address: 245 Stuart Street,, Dunedin.
Physical address used from 01 Jul 1997 to 29 May 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sinclair, Helen Alexandra |
Wanaka Wanaka 9305 New Zealand |
21 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grant, Stephen John |
Mosgiel 9092 New Zealand |
12 Feb 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Robert Graham |
Geraldine Downs Geraldine 7991 New Zealand |
12 Feb 1993 - 21 Apr 2021 |
Stephen John Grant - Director
Appointment date: 12 Feb 1993
Address: Mosgiel, 9092 New Zealand
Address used since 18 Mar 2016
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 31 May 2013
Ian Munro Sinclair - Director
Appointment date: 16 Apr 2018
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 16 Apr 2018
Robert Graham Sinclair - Director (Inactive)
Appointment date: 12 Feb 1993
Termination date: 16 Apr 2018
Address: Geraldine, 7956 New Zealand
Address used since 22 Aug 2015
Helen Alexandra Sinclair - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 16 Apr 2018
Address: Geraldine, 7956 New Zealand
Address used since 22 Aug 2015
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