General information

Radiant Construction Limited

Type: NZ Limited Company (Ltd)
9429031327626
New Zealand Business Number
3181906
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Radiant Construction Limited (NZBN 9429031327626) was registered on 02 Nov 2010. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their registered address, up to 25 May 2017. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (0.08% of shares), namely:
Roger Walker (a director) located at Papamoa Beach, Papamoa postcode 3118,
Walker, Roger Anthony (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Walker, Roger Anthony (an individual) - located at Papamoa Beach, Papamoa,
Roger Walker (a director) - located at Papamoa Beach, Papamoa,
Walker, Diana Mary (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Walker, Diana Mary, located at Papamoa Beach, Papamoa (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Radiant Construction Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 25 May 2017
Directors
Name and Address Role Period
Diana Mary Walker
Papamoa, Tauranga, 3118
Address used since 07 Jun 2018
Papamoa, Tauranga, 3118
Address used since 26 Jun 2017
Director 01 Jun 2017 - current
Roger Anthony Walker
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 25 May 2016
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2017
Director 02 Nov 2010 - 15 Jul 2017
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 02 Nov 2010 - 25 May 2017
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roger Anthony Walker
Director
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current
Walker, Roger Anthony
Individual
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Walker, Roger Anthony
Individual
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current
Roger Anthony Walker
Director
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current
Walker, Diana Mary
Individual
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Diana Mary
Individual
Papamoa Beach
Papamoa
3118
02 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
02 Nov 2010 - 13 May 2016
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
02 Nov 2010 - 13 May 2016
Location
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