General information

Radio Active Limited

Type: NZ Limited Company (Ltd)
9429038933530
New Zealand Business Number
561071
Company Number
Registered
Company Status

Radio Active Limited (issued a business number of 9429038933530) was started on 21 Sep 1992. 4 addresses are currently in use by the company: 4 Rankin Street, Wadestown, Wellington, 6012 (type: physical, registered). Level 1, 75 Ghuznee Street, Wellington had been their physical address, up to 05 Mar 2015. 30 shares are allocated to 14 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 6 shares (20 per cent of shares). In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (4 shares); it includes
Mcshane, Alan (an individual) - located at Vogeltown, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Hogan, Jon, located at Palmerston North (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
C/o N Bagnall, 4 Rankin Street, Wadestown Other (Address for Records) & records (Address for Records) 19 Feb 2004
4 Rankin Street, Wadestown, Wellington, 6012 Physical & registered & service 05 Mar 2015
Directors
Name and Address Role Period
Nicholas Stuart Bagnall
Wadestown, Wellington, 6012
Address used since 30 Aug 2002
Director 04 Oct 1994 - current
Warren Sakey
Mt Cook, Wellington,
Address used since 04 Oct 1994
Director 04 Oct 1994 - 17 Jun 1999
Alan Mcshane
Vogletown, Wellington,
Address used since 04 Oct 1994
Director 04 Oct 1994 - 17 Jun 1999
Julie Ann Haydock
Roseneath, Wellington,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 16 Nov 1994
Vanessa Pyne
Te Aro, Wellington,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 04 Oct 1994
Mark William Roxburgh
Wellington,
Address used since 30 Jan 1993
Director 30 Jan 1993 - 04 Oct 1994
Mark Peter Hector
Aro Valley, Wellington,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 01 May 1994
Mark Wallace Gobbi
Kelburn, Wellington,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 01 Dec 1993
Addresses
Previous address Type Period
Level 1, 75 Ghuznee Street, Wellington, 6011 Physical & registered 25 Jun 2014 - 05 Mar 2015
Level 1, 75 Ghuznee, Wellington, 5010 Registered 20 Jun 2014 - 25 Jun 2014
Level 1, 75 Ghuznee Street, Wellington, 5010 Physical 20 Jun 2014 - 25 Jun 2014
Top Floor, Union Complex,, Victoria University Of Wellington,, Kelburn,, Wellington. Registered 09 Mar 1999 - 09 Mar 1999
Level 6, 175 Victoria Street, Wellington Registered & physical 09 Mar 1999 - 20 Jun 2014
Student Union Complex, Victoria University, Kelburn Parade, Wellington Physical 09 Mar 1999 - 09 Mar 1999
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
12 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Gibbons, David
Individual
21 Sep 1992 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mcshane, Alan
Individual
Vogeltown
Wellington
21 Sep 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hogan, Jon
Individual
Palmerston North
21 Sep 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hector, Mark
Individual
Strathmore Park
Wellington
21 Sep 1992 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Roxburgh, Mark
Individual
Welllington
21 Sep 1992 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Sakey, Warren
Individual
Te Aro
Wellington
21 Sep 1992 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Duncan, Don
Individual
Grey Lynn
Auckland
21 Sep 1992 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Futter, John
Individual
Wellington
21 Sep 1992 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Gaunt, Philip
Individual
Mt Victoria
Wellington
21 Sep 1992 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Vennell, William
Individual
21 Sep 1992 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Jones, Nicolas
Individual
Freemans Bay
Auckland
21 Sep 1992 - current
Keenan, Rhia
Individual
Westmere
Auckland
21 Sep 1992 - current
Shares Allocation #12 Number of Shares: 6
Shareholder Name Address Period
Bagnall, Nicolas Stuart
Individual
Wellington
21 Sep 1992 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Gobbi, Mark
Individual
Kelburn
Wellington
21 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
Haydock, Jules
Individual
Mt Victoria
Wellington
21 Sep 1992 - 10 Apr 2006
Joyce, John
Individual
Kelburn
Wellington
21 Sep 1992 - 10 Apr 2006
Mcinnes, Fraser
Individual
101 Ghuznee Street
Wellington
21 Sep 1992 - 10 Apr 2006
Jinks, Stephen
Individual
Porirua
21 Sep 1992 - 10 Apr 2006
Location
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