Rad Ventures Limited was registered on 16 Jul 2014 and issued an NZBN of 9429041320334. The registered LTD company has been run by 2 directors: Ross Adrian Davenport - an active director whose contract started on 16 Jul 2014,
Nicholas Perry Davenport - an active director whose contract started on 29 Mar 2016.
As stated in BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 16A Mitchell Street, Blockhouse Bay, Auckland, 0600 (category: office, delivery).
Up until 02 May 2022, Rad Ventures Limited had been using 61 Astley Ave, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davenport, Ross Adrian (a director) located at Blockhouse Bay, Auckland postcode 0600. Rad Ventures Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
16a Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 61 Astley Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Nov 2021 to 02 May 2022
Address #2: 16a Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 29 Nov 2019 to 12 Nov 2021
Address #3: 16a Mitchell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 08 Dec 2017 to 12 Nov 2021
Address #4: 61 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Registered address used from 05 Jun 2015 to 08 Dec 2017
Address #5: 61 Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 05 Jun 2015 to 29 Nov 2019
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2014 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Davenport, Ross Adrian |
Blockhouse Bay Auckland 0600 New Zealand |
16 Jul 2014 - |
Ross Adrian Davenport - Director
Appointment date: 16 Jul 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Apr 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Nov 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Nov 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Jul 2014
Nicholas Perry Davenport - Director
Appointment date: 29 Mar 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2016
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