General information

Radium Limited

Type: NZ Limited Company (Ltd)
9429037264192
New Zealand Business Number
1034842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 21 669522
Phone (Phone)
garry.peek@radium.co.nz
Email
radium.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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