Radiant Assets Limited, a registered company, was started on 10 Jul 2014. 9429041314227 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been supervised by 2 directors: Sunil Ghansham Bajaj - an active director whose contract began on 10 Jul 2014,
Kamya Sunil Bajaj - an active director whose contract began on 10 Jul 2014.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 39586, Howick, Auckland, 2145 (types include: postal, office).
Radiant Assets Limited had been using 240 Cascades Road, Botany Downs, Auckland as their registered address until 03 Oct 2017.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 240 shares (48%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 210 shares (42%). Finally the 3rd share allotment (25 shares 5%) made up of 1 entity.
Principal place of activity
80c Moore Street, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: 240 Cascades Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 10 Jul 2014 to 03 Oct 2017
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Director | Bajaj, Kamya Sunil |
Howick Auckland 2014 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 210 | |||
Director | Bajaj, Sunil Ghansham |
Howick Auckland 2014 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Bajaj, Mohit Sunil |
Mount Wellington Auckland 1062 New Zealand |
10 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Bajaj, Chirag Sunil |
Howick Auckland 2014 New Zealand |
10 Jul 2014 - |
Sunil Ghansham Bajaj - Director
Appointment date: 10 Jul 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 Jul 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Sep 2017
Kamya Sunil Bajaj - Director
Appointment date: 10 Jul 2014
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Sep 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 10 Jul 2014
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