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General information

Radial Holdings Limited

Type: NZ Limited Company (Ltd)
9429038942532
New Zealand Business Number
558662
Company Number
Registered
Company Status

Radial Holdings Limited (issued a business number of 9429038942532) was registered on 27 Aug 1992. 3 addresses are currently in use by the company: 63A Totara Crescent, Woburn, Lower Hutt, 5011 (type: registered, physical). 419-421 Cuba Street, Alicetown, Lower Hutt had been their physical address, up to 12 Oct 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Davies, Lois Catherine (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Davies, Dennis John (an individual) - located at Lower Hutt. The Businesscheck information was last updated on 29 Apr 2024.

Current address Type Used since
C/- Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Other (Address For Share Register) 12 Feb 2014
63a Totara Crescent, Woburn, Lower Hutt, 5011 Registered & physical & service 12 Oct 2020
Last updated:
Directors
Name and Address Role Period
Dennis John Davies
Lower Hutt, 5011
Address used since 25 Feb 2016
Director 07 Sep 1992 - current
Lois Catherine Davies
Lower Hutt, 5011
Address used since 25 Feb 2016
Director 18 Jan 1995 - current
John Mackay Brooks
Lower Hutt,
Address used since 07 Sep 1992
Director 07 Sep 1992 - 18 Jan 1995
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 07 Sep 1992
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 07 Sep 1992
Addresses
Previous address Type Period
419-421 Cuba Street, Alicetown, Lower Hutt, 5010 Physical & registered 28 Aug 2014 - 12 Oct 2020
63a Totara Crescent, Lower Hutt Registered & physical 19 Mar 2005 - 28 Aug 2014
120 Queen Drive, Lower Hutt Registered 24 Sep 2001 - 19 Mar 2005
100 Hutt Rd, Petone Physical 24 Sep 2001 - 19 Mar 2005
120 Queens Drive, Lower Hutt Physical 24 Sep 2001 - 24 Sep 2001
26 Brunswick Street, Lower Hutt Physical & registered 21 Feb 2000 - 24 Sep 2001
116-118 Queens Drive, Lower Hutt Registered & physical 18 Mar 1998 - 21 Feb 2000
J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. Registered 24 Sep 1992 - 18 Mar 1998
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Davies, Lois Catherine
Individual 		Lower Hutt
 27 Aug 1992 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Davies, Dennis John
Individual 		Lower Hutt
 27 Aug 1992 - current
Location
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