Radium Limited (NZBN 9429037264192) was registered on 11 May 2000. 7 addresess are in use by the company: Wellington Mail Centre Box Lobby, Lower Hutt, 5045 (type: delivery, postal). 119 Queens Drive, Hutt Central, Lower Hutt had been their registered address, up until 16 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Maximum Group Investments Limited (an entity) located at Level 3, 10 Hutt Road, Petone postcode 5012. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Radium Limited. Our information was last updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
119 Queens Drive, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) | 08 Mar 2017 |
Suite 1, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) | 08 Mar 2017 |
Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 | Physical & registered & service | 16 Mar 2017 |
Wellington Mail Centre Box Lobby, Lower Hutt, 5045 | Delivery | 05 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Garry Michael Peek
Woburn, Lower Hutt, 5010
Address used since 08 Mar 2017 |
Director | 11 May 2000 - current |
Norman Temepara Bartholomew
Lower Hutt, 5011
Address used since 02 Jul 2003 |
Director | 11 May 2000 - 18 Feb 2013 |
Jan Lynette Peek
Lower Hutt,
Address used since 11 May 2000 |
Director | 11 May 2000 - 01 Oct 2000 |
Gabrielle Mary Bartholomew
Lower Hutt,
Address used since 11 May 2000 |
Director | 11 May 2000 - 01 Oct 2000 |
Type | Used since | |
---|---|---|
Wellington Mail Centre Box Lobby, Lower Hutt, 5045 | Delivery | 05 Feb 2020 |
Po Box 38315, Wellington Mail Centre Box Lobby, Lower Hutt, 5045 | Postal | 05 Feb 2020 |
Level 3, 10 Hutt Road, Petone, Lower Hutt, 5012 | Office | 05 Feb 2020 |
Level 3, 10 Hutt Road , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
119 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical | 29 Jul 2016 - 16 Mar 2017 |
25 Myrtle Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 04 May 2012 - 29 Jul 2016 |
71d Wyndrum Avenue, Lower Hutt | Registered & physical | 09 Jul 2003 - 04 May 2012 |
290 Oxford Terrace, Lower Hutt | Registered & physical | 03 Feb 2003 - 09 Jul 2003 |
23a Mabey Road, Lower Hutt | Registered & physical | 11 May 2000 - 03 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Maximum Group Investments Limited Shareholder NZBN: 9429046746597 Entity (NZ Limited Company) |
Level 3, 10 Hutt Road Petone 5012 |
11 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Peek, Jan Lynette Individual |
Woburn Lower Hutt 5010 |
16 Jan 2007 - 11 May 2018 |
Bartholomew Family Trust, Gabrielle Mary Individual |
Waterloo Lower Hutt 5011 |
26 Apr 2012 - 29 Apr 2012 |
Bartholomew, Norman Temepara Individual |
Lower Hutt , (g M Bartholomew Family Trust) |
13 Jan 2004 - 26 Apr 2012 |
Peek, Jan Lynette Individual |
Woburn Lower Hutt 5010 |
21 Jul 2009 - 11 May 2018 |
Peek, Gary Michael Individual |
Lower Hutt |
11 May 2000 - 16 Jan 2007 |
Peek, Garry Michael Individual |
Woburn Lower Hutt 5010 |
21 Jul 2009 - 11 May 2018 |
Bartholomew, Norman Temepara Individual |
Waterloo Lower Hutt 5011 |
26 Apr 2012 - 29 Apr 2012 |
Bartholomew Family Trust, Norman Temepara Individual |
Waterloo Lower Hutt 5011 |
26 Apr 2012 - 29 Apr 2012 |
Bartholomew, Norman Temepara Individual |
Lower Hutt 5011 (nt Bartholomew Family Trust) |
21 Jul 2009 - 26 Apr 2012 |
Bartholomew, Gabrielle Mary Individual |
Lower Hutt , (g M Bartholomew Family Trust) |
13 Jan 2004 - 26 Apr 2012 |
Null - Peek Family Trust, Jan Peek Other |
11 May 2000 - 16 Jan 2007 | |
Null - Peek Family Trust, Garry Michael Peek Other |
11 May 2000 - 16 Jan 2007 | |
Peek Family Trust, Jan Peek Other |
11 May 2000 - 16 Jan 2007 | |
Peek Family Trust, Garry Michael Peek Other |
11 May 2000 - 16 Jan 2007 | |
Bartholomew, Gabrielle Mary Individual |
Lower Hutt 5011 (nt Bartholomew Family Trust) |
21 Jul 2009 - 26 Apr 2012 |
Effective Date | 27 May 2018 |
Name | Maximum Group Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 6820938 |
Country of origin | NZ |
Address |
C/- Radium Limited Level 3, 10 Hutt Road Petone 5012 |
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