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General information

South Auckland Radiators Limited

Type: NZ Limited Company (Ltd)
9429036651757
New Zealand Business Number
1184084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

South Auckland Radiators Limited (issued an NZ business identifier of 9429036651757) was registered on 16 Jan 2002. 5 addresess are currently in use by the company: 42 Ferry Parade, Herald Island, Auckland, 0618 (type: postal, office). Level 4, 4 Graham Street, Auckland had been their registered address, up until 30 Apr 2018. South Auckland Radiators Limited used other aliases, namely: Manukau City Radiators Limited from 16 Jan 2002 to 21 Jan 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'donnell, Scott Howard (an individual) located at Herald Island, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
O'donnell, Lisa Anne (an individual) - located at Herald Island, Auckland. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 2 703 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 30 Apr 2018
42 Ferry Parade, Herald Island, Auckland, 0618 Postal & office & delivery 22 Apr 2020
Last updated:
Contact info
64 09 2623178
Phone (Phone)
accounts@southaucklandradiators.co.nz
Email
www.southaucklandradiators.co.nz
Website
www.radvan.co.nz
Website
Directors
Name and Address Role Period
Scott Howard O'donnell
Herald Island, Auckland, 0618
Address used since 16 Jan 2002
Director 16 Jan 2002 - current
Lisa Anne O'donnell
Herald Island, Auckland, 0618
Address used since 16 Jan 2002
Director 16 Jan 2002 - current
Addresses
Principal place of activity
42 Ferry Parade , Herald Island , Auckland , 0618
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 20 Apr 2017 - 30 Apr 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 16 May 2014 - 20 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 25 May 2012 - 16 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 30 Apr 2010 - 25 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 30 Apr 2010 - 16 May 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 08 May 2003 - 30 Apr 2010
Level 5, 50 Anzac Avenue, Auckland Physical & registered 30 Aug 2002 - 08 May 2003
42 Ferry Parade, Herald Island, Auckland Physical & registered 16 Jan 2002 - 30 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Scott Howard
Individual 		Herald Island
Auckland
 16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'donnell, Lisa Anne
Individual 		Herald Island
Auckland
 16 Jan 2002 - current
Location
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