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General information

Radar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035438571
New Zealand Business Number
1504934
Company Number
Registered
Company Status

Radar Holdings Limited (issued an NZ business number of 9429035438571) was launched on 16 Apr 2004. 2 addresses are in use by the company: 797 Swanson Road, Swanson, Auckland, 0612 (type: registered, physical). 41 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 20 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Richards, Robyn Frances (an individual) located at Swanson, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Richards, Adrian (an individual) - located at Swanson, Auckland. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
797 Swanson Road, Swanson, Auckland, 0612 Registered & physical & service 20 May 2022
Last updated:
Directors
Name and Address Role Period
Robyn Frances Richards
Swanson, Auckland, 0612
Address used since 16 Apr 2004
Director 16 Apr 2004 - current
Adrian Richards
Swanson, Auckland, 0612
Address used since 16 Apr 2004
Director 16 Apr 2004 - current
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 12 Jul 2016 - 20 May 2022
Level 2, 19 Mauranui Avenue, Epsom, 1051 Physical & registered 08 Apr 2015 - 12 Jul 2016
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 Registered & physical 07 Oct 2010 - 08 Apr 2015
Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 Physical & registered 08 May 2007 - 07 Oct 2010
C/-gilliigan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical 15 Jun 2005 - 08 May 2007
C/-gilligan & Co, Level 2, 3 Broadway, Newmarket, Auckland Registered 15 Jun 2005 - 08 May 2007
797 Swanson Road, Swanson, Auckland Registered & physical 16 Apr 2004 - 15 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Richards, Robyn Frances
Individual 		Swanson
Auckland
 16 Apr 2004 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Richards, Adrian
Individual 		Swanson
Auckland
 16 Apr 2004 - current
Location
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