General information

Radlee Holdings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035253877
New Zealand Business Number
1540479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Radlee Holdings (2004) Limited (issued an NZ business number of 9429035253877) was registered on 29 Jul 2004. 4 addresses are currently in use by the company: 5 George Street, Pleasant Point, Pleasant Point, 7903 (type: postal, office). 24 The Terrace, Timaru, Timaru had been their physical address, up until 24 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Radford, Raewyn Lee (an individual) located at Pleasant Point, Pleasant Point postcode 7903. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Radford, Ian George (an individual) - located at Pleasant Point, Pleasant Point. "Business administrative service" (business classification N729110) is the category the ABS issued Radlee Holdings (2004) Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 24 Apr 2019
5 George Street, Pleasant Point, Pleasant Point, 7903 Postal & office 29 Sep 2020
Contact info
64 27 2774080
Phone (Phone)
radlee@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Raewyn Lee Radford
Pleasant Point, Pleasant Point, 7903
Address used since 31 Aug 2019
Lake Tekapo, Twizel, 7999
Address used since 01 Jan 2015
Director 29 Jul 2004 - current
Ian George Radford
Pleasant Point, Timaru, 7903
Address used since 31 Aug 2019
Lake Tekapo, Twizel, 7999
Address used since 01 Jan 2015
Director 29 Jul 2004 - current
Addresses
Principal place of activity
5 George Street , Pleasant Point , Pleasant Point , 7903
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Physical & registered 22 Sep 2016 - 24 Apr 2019
14 The Terrace, Timaru, Timaru, 7910 Physical & registered 18 Sep 2012 - 22 Sep 2016
3540 State Highway 8, Lake Tekapo, 7945 Registered & physical 18 Jul 2012 - 18 Sep 2012
Susan A R Allan, Chartered Accountant, State Highway 8, Lake Tekapo Registered 06 Mar 2006 - 18 Jul 2012
2 Leeds Quay, Blenheim Registered 29 Jul 2004 - 06 Mar 2006
Main Road, Lake Tekapo Physical 29 Jul 2004 - 18 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Radford, Raewyn Lee
Individual
Pleasant Point
Pleasant Point
7903
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Radford, Ian George
Individual
Pleasant Point
Pleasant Point
7903
29 Jul 2004 - current
Location
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