Radius Lint Limited
Type: NZ Limited Company (Ltd)Radius Lint Limited (NZBN 9429033288499) was started on 22 Jun 2007. 2 addresses are currently in use by the company: 52 Messines Road, Karori, Wellington, 6012 (type: physical, registered). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their physical address, up to 03 Sep 2012. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (83.33% of shares), namely:
Jaguar Nominees Limited (an entity) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Jaguar Nominees Limited (an entity) - located at Karori, Wellington. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Messines Road, Karori, Wellington, 6012 | Physical & registered & service | 03 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graeme Wong
Paraparaumu, Paraparaumu, 5032
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 05 Apr 2019 |
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 14 May 2012 |
|
William Frank Baddeley
Parnell, Auckland,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 16 Aug 2010 |
|
John Zohrab Ewart
Epsom, Auckland,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 24 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 24 Nov 2009 - 03 Sep 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Dec 2008 - 24 Nov 2009 |
| Level 6, Whk Gosling Chapman Tower, 51 -53 Shortland Street, Auckland 1010 | Registered & physical | 22 Jun 2007 - 09 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company) |
Karori Wellington |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company) |
Karori Wellington |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland 1052 |
01 Aug 2007 - 10 Aug 2012 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland |
01 Aug 2007 - 10 Aug 2012 |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
22 Jun 2007 - 27 Jun 2010 | |
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity |
22 Jun 2007 - 27 Jun 2010 |
 |
Jaguar Nominees Limited 52 Messines Road |
|
The Graeme And Helen Wong Foundation 52 Messines Road |
|
Axis Survey Consultants Limited 54 Messines Road |
|
Cw Hornabrook Psychiatry Limited 58 Messines Road |
|
Mahoe Trustee Company Limited 7a Plymouth Street |
|
Chan Dassanayake Medical Limited 7 Grenfell Drive |