General information
Radius Call Centre Limited
Type: NZ Limited Company (Ltd)9429030062696
New Zealand Business Number
4646479
Company Number
Registered
Company Status
Radius Call Centre Limited (issued an NZBN of 9429030062696) was registered on 08 Oct 2013. 2 addresses are in use by the company: Level 7A, Anzac Ave, Tasman Building, Auckland, 1010 (type: physical, service). Level 4, Ami Building, 63 Albert Street, Auckland had been their registered address, up to 13 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Exophase Holdings Limited (an entity) located at 16 Anzac Ave, Auckland postcode 1010. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7a, Anzac Ave, Tasman Building, Auckland, 1010 | Physical & service & registered | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 02 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Ami Building, 63 Albert Street, Auckland, 1010 | Registered & physical | 25 Nov 2014 - 13 Jul 2017 |
| Level 21, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered | 08 Oct 2013 - 25 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Entity (NZ Limited Company) |
16 Anzac Ave Auckland 1010 |
08 Oct 2013 - current |
Ultimate Holding Company
| Name | Exophase Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1571854 |
| Country of origin | NZ |
| Address |
Level 7a, Tasman Building 16 Anzac Ave Auckland 1010 |
Location
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