General information

Radiant Electrical Limited

Type: NZ Limited Company (Ltd)
9429031365253
New Zealand Business Number
3146625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Radiant Electrical Limited (issued a business number of 9429031365253) was registered on 27 Sep 2010. 5 addresess are in use by the company: 246 Glenmore Rd Coatsville, Coatsville, Rodney, 0630 (type: registered, physical). 56 Woodlands Crescent, Browns Bay, North Shore City had been their registered address, up to 06 Oct 2020. Radiant Electrical Limited used more aliases, namely: Jims Test and Tag Browns Bay Limited from 27 Sep 2010 to 22 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Heyns, Helen (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Heyns, Mark (a director) - located at Browns Bay, North Shore City. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Radiant Electrical Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Box 35921, Browns Bay, North Shore City, 0753 Postal 28 Sep 2020
246 Glenmore Road, Rd 3, Coatesville, 0793 Office & delivery 28 Sep 2020
246 Glenmore Rd Coatsville, Coatsville, Rodney, 0630 Registered & physical & service 06 Oct 2020
Contact info
64 09 021619091
Phone (Phone)
radiantelectrical@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
radiantelectrical@xtra.co.nz
Email
www.radiantelectrical.co.nz
Website
Directors
Name and Address Role Period
Mark Heyns
Browns Bay, North Shore City, 0630
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
Addresses
Principal place of activity
246 Glenmore Road , Rd 3 , Coatesville , 0793
Previous address Type Period
56 Woodlands Crescent, Browns Bay, North Shore City, 0630 Registered & physical 27 Sep 2010 - 06 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heyns, Helen
Individual
Browns Bay
Auckland
0630
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heyns, Mark
Director
Browns Bay
North Shore City
0630
27 Sep 2010 - current
Location
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