General information
Rad Design Limited
Type: NZ Limited Company (Ltd)9429036226610
New Zealand Business Number
1259173
Company Number
Registered
Company Status
Rad Design Limited (NZBN 9429036226610) was incorporated on 28 Nov 2002. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Rad Design Limited used more aliases, namely: Deen Limited from 28 Nov 2002 to 09 Dec 2002. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Earl
Rotokauri Rd9, Hamilton, 3289
Address used since 18 Mar 2016 |
Director | 28 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 18 Feb 2004 - 13 Jun 2005 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 28 Nov 2002 - 18 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Auckland City Auckland 1010, New Zealand |
19 May 2005 - 22 Sep 2006 |
|
Evans, Norman Gilbert Individual |
Mt Roskill Auckland |
28 Nov 2002 - 15 Mar 2005 |
|
Earl, David William Individual |
Rotokauri Rd9 Hamilton 3289 |
28 Nov 2002 - 22 Sep 2006 |
|
Earl, David William Individual |
Mt Roskill Auckland |
28 Nov 2002 - 22 Sep 2006 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |