General information
Radisich Properties Limited
Type: NZ Limited Company (Ltd)9429034423127
New Zealand Business Number
1731576
Company Number
Registered
Company Status
Radisich Properties Limited (issued an NZ business number of 9429034423127) was started on 19 Dec 2005. 7 addresess are currently in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: records, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their physical address, until 17 Jun 2020. Radisich Properties Limited used other aliases, namely: Aegis Properties Limited from 19 Dec 2005 to 02 Dec 2011. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Radisich, Robyn Audrey (an individual) located at Cable Bay, Cable Bay postcode 0420. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1439 Clevedon-kawakawa Bay Road, Rd 5 Papakura, Auckland, 2585 | Other (Address For Share Register) | 29 Jun 2012 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2020 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 17 Jun 2020 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Records | 16 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Audrey Radisich
Cable Bay, Cable Bay, 0420
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Carina Hope Hall
Papamoa Beach, Papamoa, 3118
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Frank Peter Radisich
Turua, Thames, 3545
Address used since 09 Jun 2016 |
Director | 19 Dec 2005 - 20 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Records | 16 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered | 09 Jul 2012 - 17 Jun 2020 |
| 1439 Clevedon-kawakawa Bay Road, Rd5, Papakura, Auckland 1730 | Physical & registered | 19 Dec 2005 - 09 Jul 2012 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Robyn Audrey Individual |
Cable Bay Cable Bay 0420 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radisich, Frank Peter Individual |
Turua Thames |
19 Dec 2005 - 04 Oct 2021 |
Location
Companies nearby
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Sugilite Soul Limited 1435 Clevedon-kawakawa Road |
|
Lendrum Construction Limited 8 Mihaka Road |
|
Construction Insight Limited 8 Karawa Place |
|
Maintenance Transformations Limited 1461 Clevedon-kawakawa Road |
|
Fox Glove Limited 1463 Clevedon-kawakawa Road |
|
Concorde Creations Limited 1481 Clevedon-kawakawa Road |