Radford Software Limited

Radford Software Limited was registered on 24 Mar 1998 and issued an NZ business number of 9429037891664. This registered LTD company has been supervised by 6 directors: Adam John Cuming - an active director whose contract started on 01 Sep 2019,
Paul Y. - an active director whose contract started on 10 May 2023,
Jason Albert Vandenbogaard - an active director whose contract started on 10 May 2023,
Ryan B. - an active director whose contract started on 10 May 2023,
Nelson James Ball - an active director whose contract started on 10 May 2023.
According to BizDb's database (updated on 15 Mar 2024), the company filed 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: service, registered).
Up to 05 Mar 2020, Radford Software Limited had been using 247 Cameron Road, Tauranga as their physical address.
BizDb identified past names for the company: from 24 Mar 1998 to 02 Dec 2002 they were called Radford Consultants Limited.
A total of 5999994 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5999994 shares are held by 1 entity, namely:
Arcadea Group Holdings Nz Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Radford Software Limited was categorised as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Apr 2020

Address #5: Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 May 2023

Address #6: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Service & registered address used from 21 Aug 2023

Principal place of activity

150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 12 Nov 2012 to 05 Mar 2020

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 12 Nov 2012 to 10 Mar 2020

Address #3: Suite 5, 35 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Aug 2011 to 12 Nov 2012

Address #4: 15 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jan 2010 to 01 Aug 2011

Address #5: 353 Devonport Road, Tauranga

Physical & registered address used from 22 Sep 2002 to 14 Jan 2010

Address #6: Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 22 Sep 2002

Address #7: Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address #8: Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga

Registered address used from 03 Sep 1999 to 12 Apr 2000

Address #9: C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga

Physical address used from 03 Sep 1999 to 22 Sep 2002

Previous Shareholders

Adam John Cuming - Director

Appointment date: 01 Sep 2019

Paul Y. - Director

Appointment date: 10 May 2023

Jason Albert Vandenbogaard - Director

Appointment date: 10 May 2023

Ryan B. - Director

Appointment date: 10 May 2023

Nelson James Ball - Director

Appointment date: 10 May 2023

Philip John Radford - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 10 May 2023