General information
NZ Radiators Limited
Type: NZ Limited Company (Ltd)9429033631400
New Zealand Business Number
1905332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
Nz Radiators Limited (issued an NZ business identifier of 9429033631400) was registered on 02 Feb 2007. 6 addresess are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, service). 95B Sawyers Arms Road, Papanui, Chch, Christchurch had been their physical address, up until 29 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nz Radiators Trustee Limited (an entity) located at Ashburton postcode 7700. "Motor vehicle part dealing - new" (ANZSIC F350430) is the category the Australian Bureau of Statistics issued to Nz Radiators Limited. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95b Sawyers Arms Road, Papanui, Christchurch, 8051 | Other (Address for Records) | 29 Sep 2014 |
| 95b Sawyers Arms Road, Papanui, Christchurch, 8051 | Postal & office & delivery | 08 Oct 2019 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 29 Jun 2020 |
Contact info
64 3 3544327
Phone (Phone)
admin@nzradiators.co.nz
Email
admin@nzradiators.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bruce Thomson
Fendalton, Christchurch, 8041
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Dale Anthony Wadsworth
Rd 2, Kaiapoi, 7692
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - current |
|
Troy Adam Surch
Mairehau, Christchurch, 8013
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 26 Aug 2019 |
|
Dale Mainwaring
Rd 2, Kaiapoi, 7692
Address used since 29 Sep 2014 |
Director | 12 Aug 2009 - 27 Sep 2016 |
|
Christopher Bruce Thomson
Fendalton, Christchurch, 8052
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 31 Mar 2016 |
|
Joel Julian Paul Hoskin
West Harbour, Auckland, 0618
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 15 Sep 2012 |
Addresses
Principal place of activity
| 95b Sawyers Arms Road , Papanui , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 95b Sawyers Arms Road, Papanui, Chch, Christchurch, 8011 | Physical & registered | 07 Oct 2014 - 29 Jun 2020 |
| 31 Lagan Street, Belfast, Chch | Physical & registered | 19 Aug 2009 - 07 Oct 2014 |
| 174 Luckens Rd, West Harbour, Auckland | Registered & physical | 02 Feb 2007 - 19 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Radiators Trustee Limited Shareholder NZBN: 9429042251255 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgica Trust Other |
29 Sep 2014 - 27 Sep 2016 | |
|
NZ Radiators Trustee Limited Shareholder NZBN: 9429042251255 Company Number: 5923649 Entity |
27 Sep 2016 - 04 Sep 2017 | |
|
Thomson, Christopher Bruce Individual |
Fendalton Christchurch 8041 |
04 Sep 2017 - 10 Nov 2017 |
|
Thomson, Christopher Bruce Individual |
Fendalton Christchurch 8052 |
29 Sep 2014 - 27 Sep 2016 |
|
Mainwaring, Dale Individual |
Rd 2 Kaiapoi 7692 |
12 Aug 2009 - 27 Sep 2016 |
|
Smets, Tanja Gustaaf Freida Individual |
Fendalton Christchurch 8052 |
04 Sep 2017 - 04 Sep 2017 |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
Addington Christchurch 8011 |
04 Sep 2017 - 10 Nov 2017 |
|
NZ Radiators Trustee Limited Shareholder NZBN: 9429042251255 Company Number: 5923649 Entity |
27 Sep 2016 - 04 Sep 2017 | |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
04 Sep 2017 - 10 Nov 2017 | |
|
Smets, Tanja Gustaaf Frieda Individual |
Fendalton Christchurch 8052 |
29 Sep 2014 - 27 Sep 2016 |
|
Null - Belgica Trust Other |
29 Sep 2014 - 27 Sep 2016 | |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
04 Sep 2017 - 04 Sep 2017 | |
|
Hoskin, Joel Julian Paul Individual |
West Harbour Auckland |
02 Feb 2007 - 27 Jun 2010 |
|
Christopher Bruce Thomson Director |
Fendalton Christchurch 8052 |
29 Sep 2014 - 27 Sep 2016 |
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Company Number: 1905128 Entity |
04 Sep 2017 - 04 Sep 2017 |
Ultimate Holding Company
| Effective Date | 26 Sep 2016 |
| Name | NZ Radiators Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5923649 |
| Country of origin | NZ |
| Address |
95 Sawyers Arms Road Northcote Christchurch 8052 |
Location
Companies nearby
 |
Zrk Limited Unit 1, 41 Sawyers Arms Road |
|
Ashgrove Holdings Chch Limited Unit 1, 41 Sawyers Arms Road |
|
South Beach Forest Land Limited Unit 1, 41 Sawyers Arms Road |
|
Tasman Holdings (chch) Limited Unit 1, 41 Sawyers Arms Road |
|
Greatplains Property Lunns Limited Unit 1, 41 Sawyers Arms Road |
|
Alexander Holdings Limited 41a Sawyers Arms Road |
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