General information
Radio Lollipop (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038902789
New Zealand Business Number
570441
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Radio Lollipop (New Zealand) Limited (issued an NZ business number of 9429038902789) was started on 08 Dec 1992. 7 addresess are in use by the company: 6 Oratau Place, Greenhithe, Auckland, 0632 (type: registered, physical). Ground Floor 1 Parkhead Place, Albany, Auckland had been their physical address, up until 13 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Moore, Richard Harry Dobson (a director) located at Greenhithe, Auckland postcode 0632. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued Radio Lollipop (New Zealand) Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parkhead Place, Albany, Auckland, 0751 | Other (Address For Share Register) | 23 Nov 2018 |
| 1 Parkhead Place,, Albany, Auckland, 0751 | Other (Address for Records) | 23 Nov 2018 |
| 6 Oratau Place, Greenhithe, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Dec 2021 |
| 6 Oratau Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 13 Dec 2021 |
Contact info
64 9 9183690
Phone (Phone)
64 21 655795
Phone (Phone)
richard@rebiz.nz
Email
www.radiolollipop.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hedley F. | Director | 08 Dec 1992 - current |
|
Lorraine Alison Andrewes
Mt Albert, Auckland, 1025
Address used since 03 Dec 2015 |
Director | 22 Feb 2008 - current |
|
Richard Harry Dobson Moore
Greenhithe, Auckland, 0632
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
|
Andrew Barton Mulligan
Marshland, Christchurch, 8083
Address used since 12 Nov 2016 |
Director | 12 Nov 2016 - current |
|
Angela Louise Mackie
New Lynn, Auckland, 0600
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Barrie William Cooper
Mount Pleasant, Christchurch, 8081
Address used since 01 Mar 2016 |
Director | 09 Oct 1996 - 03 Oct 2022 |
|
Bilton Thomas Hawley
Oneroa, Waiheke Island, 1081
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 16 Nov 2020 |
|
Marcus Johan Bekker
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 11 Dec 2017 |
|
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 07 Dec 2017 |
|
Deirdre Gay Neville-white
Parnell, Auckland, 1052
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 12 Nov 2016 |
|
Anthony Nicholas Ujdur
Glen Eden, Auckland, 0602
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 12 Nov 2016 |
|
Nettie Antoinette Maria Knetsch
Cockle Bay, Auckland, 2014
Address used since 29 Nov 2011 |
Director | 17 Nov 1999 - 16 Feb 2016 |
|
John Leonard Humphrey
Greenlane, Auckland, 1051
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 27 Nov 2015 |
|
Gregory James Moyle
Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 11 Jan 1999 - 02 Feb 2015 |
|
Susy Kochevar Bell
Remuera, Auckland, 1050
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 30 Jan 2015 |
|
Roberta Maxwell
Flat Bush, Auckland, 2016
Address used since 29 Nov 2011 |
Director | 08 Feb 2011 - 14 Mar 2013 |
|
Christine Rankin
Castor Bay, Auckland 0620,
Address used since 27 Nov 2009 |
Director | 21 Feb 2006 - 08 Feb 2011 |
|
Christopher James Bedwell
Mission Bay, Auckland,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 22 Feb 2008 |
|
Tim Kay
St Heliers, Auckland,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 31 Oct 2006 |
|
Susy Kochevar Bell
Remuera, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 17 Jan 2005 |
|
Anne Faure Williamson Hayes
Remuera, Auckland 5,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 15 Aug 2004 |
|
Katie A Noble
Greenlane, Auckland,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 05 Dec 2003 |
|
Rex Paddy
Devonport, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 06 Mar 2002 |
|
Lorraine Alison Andrewes
Mt Albert, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 06 Mar 2002 |
|
David John Clarke
R D 1, Papakura,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 06 Mar 2002 |
|
Ngaire Iris Buchanan
Browns Bay, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 26 Nov 2001 |
|
Michael Kingston Rowe
Mill Flat Road, R D 3 Albany, Auckland,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 01 Nov 2000 |
|
Grant Close
Remuera, Auckland,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 17 Nov 1999 |
|
Timothy Lawrence Kay
St Heliers, Auckland,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 11 Jan 1999 |
|
Patricia Beverley Moore
Ellerslie, Auckland 5,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 30 Oct 1997 |
|
Peter David Chamberlain
Albany, Auckland,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 09 Apr 1997 |
|
Jennifer Ann Fenwick
Remuera, Auckland 5,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 09 Oct 1996 |
|
Anthony George Malcolm
Epsom, Auckland 3,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 20 Apr 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Oratau Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 13 Dec 2021 |
Principal place of activity
| Ground Floor 1 Parkhead Place , Albany , Auckland , 0751 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 1 Parkhead Place, Albany, Auckland, 0751 | Physical & registered | 03 Dec 2018 - 13 Dec 2021 |
| Level 11, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Nov 2017 - 03 Dec 2018 |
| 51 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Feb 2013 - 09 Nov 2017 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 03 Dec 2008 - 04 Feb 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Dec 2007 - 03 Dec 2008 |
| Level 8, 53 Fort Street, Auckland City | Registered & physical | 05 Aug 2003 - 06 Dec 2007 |
| 137 Vincent Street, Auckland 1 | Physical & registered | 01 Jul 1997 - 05 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Richard Harry Dobson Director |
Greenhithe Auckland 0632 |
06 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Radio Lollipop International Limited Other (Other) |
08 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Barrie William Individual |
Mount Pleasant Christchurch 8081 |
12 Dec 2019 - 06 Nov 2023 |
|
Neville-white, Deirdre Gay Individual |
Parnell Auckland 1052 |
08 Dec 1992 - 12 Dec 2019 |
Location
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