General information
Radsoft Holdings Limited
Type: NZ Limited Company (Ltd)9429037744274
New Zealand Business Number
929639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Radsoft Holdings Limited (NZBN 9429037744274) was registered on 06 Nov 1998. 5 addresess are currently in use by the company: Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 (type: office, delivery). Level 1 225 Papanui Road, Christchurch had been their physical address, up until 29 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Comrad Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Aug 2017 |
| Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 | Office & delivery & postal | 20 Apr 2020 |
Contact info
64 03 3664881
Phone (Phone)
accounts@comrad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@comrad.co.nz
Email
darrylk@comrad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 24 Jul 2007 - current |
|
Mark Dossor
Seatoun, Wellington, 6022
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - current |
|
Catherine Maria Savage
Karori, Wellington 6012, 6012
Address used since 22 Apr 2016 |
Director | 29 Mar 2010 - current |
|
Andrew David Scott
Christchurch,
Address used since 24 Mar 2006 |
Director | 06 Nov 1998 - 29 May 2015 |
|
Thomas Kulpe
Diamond Harbour, Christchurch, 8972
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 29 May 2015 |
|
Glenn Stewart
Karori, Wellington, 6012
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 29 May 2015 |
|
Anthony Westray Aston
Remuera, Auckland 1050,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 19 Dec 2013 |
|
Glenn James Stewart
Karori, Wellington, 6012
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 29 Mar 2010 |
Addresses
Principal place of activity
| Level 4, 120 Hereford Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 225 Papanui Road, Christchurch, 8014 | Physical | 11 Sep 2012 - 29 Aug 2017 |
| Level 1 225 Papanui Road, Christchurch, 8014 | Registered | 11 Aug 2011 - 29 Aug 2017 |
| Level 2 225 Papanui Road, Christchurch, 8014 | Registered | 14 Jul 2011 - 11 Aug 2011 |
| Level 2, 225 Papanui Road, Christchurch, 8140 | Registered | 13 Jul 2011 - 14 Jul 2011 |
| Level 2 225 Papanui Road, Christchurch, 8014 | Physical | 30 Jun 2011 - 11 Sep 2012 |
| Level 2, 225 Papanui Road, Christchurch, 8140 | Physical | 29 Jun 2011 - 30 Jun 2011 |
| Level 3 Bnz House, 129 Hereford Street, Christchurch | Registered | 15 Aug 2008 - 13 Jul 2011 |
| Level 3 Bnz House, 129 Hereford St, Christchurch | Physical | 15 Aug 2008 - 29 Jun 2011 |
| Level 10, Clear Centre, 155 Worcester Street, Christchurch | Registered & physical | 28 Aug 2002 - 15 Aug 2008 |
| Level 4, Westpark Towers, 56 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 28 Aug 2002 |
| Level 4, Westpark Towers, 56 Cashel Street, Christchurch | Physical | 09 Nov 1998 - 28 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comrad Holdings Limited Shareholder NZBN: 9429032708578 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
15 Aug 2005 - 27 Jun 2010 | |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
04 Oct 2004 - 27 Jun 2010 | |
|
Scott, Andrew David Individual |
Christchurch |
06 Nov 1998 - 13 Sep 2006 |
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
15 Aug 2005 - 27 Jun 2010 | |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
04 Oct 2004 - 27 Jun 2010 | |
|
Cockram, Angus Mauger Individual |
Cashmere Christchurch |
04 Oct 2004 - 13 Sep 2006 |
|
Scott, Andrew David Individual |
Christchurch |
04 Oct 2004 - 13 Sep 2006 |
|
French, Jerry Anthony Individual |
Christchurch |
04 Oct 2004 - 13 Sep 2006 |
Ultimate Holding Company
| Name | Comrad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2139682 |
| Country of origin | NZ |
| Address |
Level 4, 120 Hereford Street Christchurch Central Christchurch 8011 |
Location
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