General information

Radiola Limited

Type: NZ Limited Company (Ltd)
9429035860839
New Zealand Business Number
1355987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086155648
GST Number

Radiola Limited (issued an NZBN of 9429035860839) was started on 30 Jul 2003. 5 addresess are currently in use by the company: Level 1, Unit 2, 15 Marina View, Porirua City, 5026 (type: office, delivery). Level 1, Unit 2, 15 Marina View, Porirua City had been their physical address, up until 17 Jul 2018. Radiola Limited used more names, namely: Radiola Aerospace Limited from 12 Sep 2003 to 01 Mar 2018, Radiola Defence & Aerospace Limited (30 Jul 2003 to 12 Sep 2003). 945000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 30000 shares (3.17% of shares), namely:
Simco Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Moynihan, Sylvia Joyce (an individual) located at Rd 2, Otaki postcode 5582,
Henderson, Brent John (an individual) located at Rd 2, Otaki postcode 5582. When considering the second group, a total of 3 shareholders hold 52.91% of all shares (exactly 500000 shares); it includes
Albiston, Mark James (an individual) - located at Brooklyn, Wellington,
Albiston, Brent Lawrence (an individual) - located at Waikanae, Waikanae,
Hay, Matthew Charles (an individual) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allocation (340000 shares, 35.98%) belongs to 2 entities, namely:
Thompson, Carole Jennifer, located at Whitby, Porirua (an individual),
Thompson, Richard Miller, located at Whitby, Porirua (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 Registered & physical & service 17 Jul 2018
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 Office & delivery 23 Apr 2020
Po Box 50243, Porirua, Porirua, 5240 Postal 23 Apr 2020
Contact info
64 04 2379230
Phone (Phone)
accounts@radiola.co.nz
Email
www.radiola.com
Website
www.radiola.co.nz
Website
Directors
Name and Address Role Period
Richard Miller Thompson
Whitby, Porirua, 5024
Address used since 01 Jul 2015
Director 30 Jul 2003 - current
Brent Lawrence Albiston
Waikanae, 5036
Address used since 01 Jul 2015
Director 30 Jul 2003 - current
Addresses
Principal place of activity
Level 1, Unit 2, 15 Marina View , Porirua City , 5026
Previous address Type Period
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 Physical & registered 19 Nov 2014 - 17 Jul 2018
Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City, 5022 Physical & registered 15 Jul 2014 - 19 Nov 2014
Radiola Aerospace Limited Office, Level 7, 14 Hartham Place, Porirua City Registered 12 Nov 2007 - 15 Jul 2014
Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City Physical 12 Nov 2007 - 15 Jul 2014
C/-offices Of Radiola Aerospace Limited, Todd Park Business Centre, Heriot Drive, Porirua City Registered 23 Jun 2006 - 12 Nov 2007
Todd Park Business Centre, Heriott Drive, Porirua Physical 30 Jul 2003 - 12 Nov 2007
C/- The Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington Registered 30 Jul 2003 - 23 Jun 2006
Financial Data
Financial info
945000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Simco Trustees Limited
Shareholder NZBN: 9429035336501
Entity (NZ Limited Company)
Te Aro
Wellington
6011
09 Aug 2022 - current
Moynihan, Sylvia Joyce
Individual
Rd 2
Otaki
5582
23 Jul 2004 - current
Henderson, Brent John
Individual
Rd 2
Otaki
5582
23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Albiston, Mark James
Individual
Brooklyn
Wellington
6021
23 Jul 2004 - current
Albiston, Brent Lawrence
Individual
Waikanae
Waikanae
5036
23 Jul 2004 - current
Hay, Matthew Charles
Individual
Ngaio
Wellington
6035
27 Sep 2021 - current
Shares Allocation #3 Number of Shares: 340000
Shareholder Name Address Period
Thompson, Carole Jennifer
Individual
Whitby
Porirua
5024
23 Jul 2004 - current
Thompson, Richard Miller
Individual
Whitby
Porirua
5024
23 Jul 2004 - current
Shares Allocation #5 Number of Shares: 14000
Shareholder Name Address Period
Todd, Trevor
Individual
Rd 1
Dunedin
9076
24 Nov 2008 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Flewellen, Matthew Darryl
Individual
Whitby
Porirua
5024
23 Jul 2004 - current
Shares Allocation #7 Number of Shares: 40000
Shareholder Name Address Period
Tohiariki, Kevin Patrick
Individual
Waihi Beach
3177
23 Jul 2004 - current
Tohiariki, Vivienne Ruth
Individual
Waihi Beach
3177
23 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Todd, Trevor Andrew
Individual
Porirua City
23 Jul 2004 - 24 Nov 2008
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
10 Brandon Street
Wellington
6011
23 Jul 2004 - 27 Sep 2021
Breaden, Donald Victor
Individual
Paraparaumu
23 Jul 2004 - 27 Sep 2021
Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Entity
10 Brandon Street
Wellington
6011
23 Jul 2004 - 27 Sep 2021
Sharpe, Sheryl
Individual
Whitby
Porirua
24 Nov 2008 - 24 Nov 2008
Sharpe, Sheryl
Individual
Titahi Bay
Porirua
5022
24 Nov 2008 - 24 Nov 2008
Albiston, Brent Lawrence
Individual
Raumati Beach
30 Jul 2003 - 23 Jul 2004
Thompson, Richard Miller
Individual
Whitby
30 Jul 2003 - 23 Jul 2004
Location
Companies nearby