General information

Rad4 Limited

Type: NZ Limited Company (Ltd)
9429032898897
New Zealand Business Number
2096393
Company Number
Removed
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Rad4 Limited (issued an NZ business identifier of 9429032898897) was started on 21 Feb 2008. 2 addresses are in use by the company: Level 4, 253 Queen Street, Auckland (type: registered, physical). Level 4, 235 Queen Street, Auckland had been their registered address, up to 28 Oct 2009. 300 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 30 shares (10 per cent of shares), namely:
Cornwell, Andrew James (an individual) located at Narrow Neck, Auckland postcode 0624,
Cornwell, Sandra Jean (an individual) located at Narrow Neck, Auckland postcode 0624,
Jk Hamilton Trustee Services Limited (an entity) located at Harington Street, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 29.67 per cent of all shares (89 shares); it includes
Hart Family Trustee Limited (an entity) - located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. Next there is the next group of shareholders, share allocation (89 shares, 29.67%) belongs to 1 entity, namely:
Clarkson Business Trustee Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited (an entity). "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued Rad4 Limited. The Businesscheck data was last updated on 17 Sep 2023.

Current address Type Used since
Level 4, 253 Queen Street, Auckland Registered & physical & service 28 Oct 2009
Contact info
64 21 716840
Phone (Phone)
sandra.cornwell@complypro.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Greg Phillip Hart
Beachhaven, Auckland, 0626
Address used since 04 Mar 2016
Director 21 Feb 2008 - current
John Clarkson
Birkenhead, Auckland, 0626
Address used since 21 Feb 2008
Director 21 Feb 2008 - current
Michael Robert Hartley
Birkenhead, Auckland, 0626
Address used since 06 Mar 2014
Director 21 Feb 2008 - current
Addresses
Previous address Type Period
Level 4, 235 Queen Street, Auckland Registered & physical 04 Mar 2009 - 28 Oct 2009
19 Newton Road, Auckland Registered & physical 21 Feb 2008 - 04 Mar 2009
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cornwell, Andrew James
Individual
Narrow Neck
Auckland
0624
18 Jul 2018 - current
Cornwell, Sandra Jean
Individual
Narrow Neck
Auckland
0624
18 Jul 2018 - current
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Entity (NZ Limited Company)
Harington Street
Tauranga
18 Jul 2018 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Hart Family Trustee Limited
Shareholder NZBN: 9429032593686
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
30 Oct 2009 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Clarkson Business Trustee Limited
Shareholder NZBN: 9429032586855
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
30 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hartley, Michael Robert
Individual
Birkenhead
Auckland
0626
25 Feb 2010 - current
Shares Allocation #5 Number of Shares: 89
Shareholder Name Address Period
Hartley, Joanna
Individual
Birkenhead
Auckland
0626
21 Feb 2012 - current
Hartley, Michael Robert
Individual
Birkenhead
Auckland
0626
25 Feb 2010 - current
Sharp, Michael
Individual
Birkenhead
Auckland
0626
21 Feb 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Clarkson, John
Individual
Birkenhead
Auckland
21 Feb 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hart, Greg Phillip
Individual
Beachhaven
Auckland
21 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust
Other
25 Feb 2010 - 21 Feb 2012
Clarkson, Helen Sally Vaughn
Individual
Birkenhead
Auckland
30 Oct 2009 - 10 Nov 2011
Hartley, Joanna Maria
Individual
Birkenhead
Auckland
30 Oct 2009 - 10 Nov 2011
Hartley, Michael Robert
Individual
Birkenhead
Auckland
21 Feb 2008 - 30 Oct 2009
Null - Michael Robert Hartley And Joanna Maria Hartley As Trustees Of The Hartley Family Trust
Other
25 Feb 2010 - 21 Feb 2012
Hart, Elisha Jane
Individual
Beachhaven
Auckland
30 Oct 2009 - 10 Nov 2011
Location
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