General information

Radical Exposure Limited

Type: NZ Limited Company (Ltd)
9429032423938
New Zealand Business Number
2202708
Company Number
Registered
Company Status
C229375 - Surface Coating And Finishing
Industry classification codes with description

Radical Exposure Limited (issued a New Zealand Business Number of 9429032423938) was registered on 15 Jan 2009. 11 addresess are in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, service). 8 Greenleaf Way, Northcross, Auckland had been their physical address, until 04 Nov 2019. Radical Exposure Limited used other aliases, namely: Creating The Edge Botany Limited from 15 Jan 2009 to 28 May 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Auret, Jacques Christophe (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 44% of all shares (exactly 44 shares); it includes
Auret, Emmerenthia (an individual) - located at Turangi. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Auret, Armand Louis, located at Albany, Auckland (an individual). "Surface coating and finishing" (ANZSIC C229375) is the classification the Australian Bureau of Statistics issued to Radical Exposure Limited. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
20 Gills Road, Albany, Auckland, 0632 Other (Address For Share Register) 29 Nov 2016
8 Greenleaf Way, Northcross, Auckland, 0630 Other (Address For Share Register) 03 Jul 2017
1 Parkhead Place, Rosedale, Auckland, 0632 Records & other (Address For Share Register) & shareregister 24 Oct 2019
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical & service 04 Nov 2019
Contact info
64 9 4141046
Phone (Phone)
info@radicalexposure.co.nz
Email
www.radicalexposure.co.nz
Website
Directors
Name and Address Role Period
Emmerenthia Auret
Turangi, 3381
Address used since 01 Apr 2020
Northcross, Auckland, 0630
Address used since 23 Sep 2014
Director 15 Jan 2009 - current
Christo Redelinghuys Auret
Turangi, 3381
Address used since 01 Apr 2020
Northcross, Auckland, 0630
Address used since 23 Sep 2014
Director 15 May 2009 - current
Chris Auret
Northcross, Auckland, 0630
Address used since 23 Sep 2014
Director 15 May 2009 - current
Jacques Christophe Auret
Northcross, Auckland, 0630
Address used since 07 Nov 2015
Director 07 Nov 2015 - 09 Feb 2017
Addresses
Other active addresses
Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical & service 04 Nov 2019
1 Parkhead Place, Rosedale, Auckland, 0632 Records & shareregister 27 Feb 2023
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & service 07 Mar 2023
Principal place of activity
20 Gills Road , Albany , Auckland , 0632
Previous address Type Period
8 Greenleaf Way, Northcross, Auckland, 0630 Physical & registered 11 Jul 2017 - 04 Nov 2019
20 Gills Road, Albany, Auckland, 0632 Physical & registered 07 Dec 2016 - 11 Jul 2017
8 Greenleaf Way, Northcross, Auckland, 0630 Registered & physical 26 Feb 2015 - 07 Dec 2016
78 Waitakere Road, Waitakere, Auckland, 0782 Physical & registered 21 Oct 2014 - 26 Feb 2015
78 Waitakere Road, Rd 2, Henderson, 0782 Registered & physical 01 Oct 2014 - 21 Oct 2014
243 Dairy Flat Highway, Albany, Auckland, 0632 Registered 01 Jul 2013 - 01 Oct 2014
243 Dairy Flat Highway, Albany, Auckland, 0632 Physical 27 Jun 2013 - 01 Oct 2014
28 Joy Street, Albany Heights, Auckland, 0632 Physical 07 Mar 2012 - 27 Jun 2013
28 Joy Street, Albany Heights, Auckland, 0632 Registered 07 Mar 2012 - 01 Jul 2013
136 Gracechurch Drive, East Tamaki Heights, Manukau, Auckland Physical & registered 15 Jan 2009 - 07 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Auret, Jacques Christophe
Individual
Massey
Auckland
0614
19 Mar 2024 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Auret, Emmerenthia
Individual
Turangi
3381
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Auret, Armand Louis
Individual
Albany
Auckland
0632
19 Jul 2022 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Auret, Chris
Individual
Turangi
3381
28 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Auret, Jacques Christophe
Individual
Birkdale
Auckland
0626
09 Feb 2015 - 11 Apr 2017
Myburgh, Johannes
Individual
Kumeu
Kumeu
0891
11 Apr 2017 - 28 Nov 2017
Location
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