General information
Radio Austral Limited
Type: NZ Limited Company (Ltd)9429034403549
New Zealand Business Number
1738744
Company Number
Registered
Company Status
Radio Austral Limited (issued a business number of 9429034403549) was registered on 07 Dec 2005. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 15, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 22 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rodriguez, Juan Carlos (an individual) located at Mangere, Auckland postcode 2022. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical | 04 May 2021 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juan Carlos Rodriguez
Mangere, Auckland, 2022
Address used since 22 Apr 2013 |
Director | 07 Dec 2005 - current |
|
Marcela Patricia Belles
Mangere, Auckland, 2022
Address used since 22 Apr 2013 |
Director | 07 Dec 2005 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 04 May 2021 - 22 Apr 2024 |
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 29 Apr 2011 - 04 May 2021 |
| 53 Cavendish Drive, Manukau City | Physical | 01 May 2007 - 29 Apr 2011 |
| Unit 2 Linnet Place, Mangere East | Physical | 07 Dec 2005 - 01 May 2007 |
| 53 Cavendish Drive, Manukau City | Registered | 07 Dec 2005 - 29 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodriguez, Juan Carlos Individual |
Mangere Auckland 2022 |
07 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Belles, Marcela Patricia Individual |
Mangere Auckland 2022 |
07 Dec 2005 - 28 Apr 2023 |
Location
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