General information

Radiotronics Limited

Type: NZ Limited Company (Ltd)

9429033782263

New Zealand Business Number

1880385

Company Number

Registered

Company Status

Radiotronics Limited (issued a New Zealand Business Number of 9429033782263) was started on 02 Nov 2006. 5 addresess are currently in use by the company: 146 Sandspit Road, Shelly Park, Auckland, 2014 (type: physical, registered). 61 Pah Rd, Cockle Bay, Howick, Auckland had been their registered address, up to 27 May 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Wall, Sydney David Martin (an individual) located at Coatsville. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Waterworth, Helen Laura (an individual) - located at Shelly Park, Manukau 2014. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Waterworth, William Henry, located at Shelly Park, Manukau 2014 (an individual). Our data was last updated on 01 Mar 2024.

Current address	Type	Used since
146 Sandspit Road, Shelly Park, Manukau 2014	Other (Address For Share Register) & records & shareregister (Address For Share Register)	20 May 2009
146 Sandspit Road, Shelly Park, Auckland, 2014	Physical & registered & service	27 May 2009

Last updated: 01 Mar 2024

Directors

Name and Address	Role	Period
Sydney David Martin Wall Taupo, 3330 Address used since 09 May 2023 Coatsville, Auckland, 0793 Address used since 02 Nov 2006	Director	02 Nov 2006 - current
William Henry Waterworth Shelly Park, Manukau, 2014 Address used since 20 May 2009	Director	02 Nov 2006 - current

Addresses

Previous address	Type	Period
61 Pah Rd, Cockle Bay, Howick, Auckland	Registered & physical	02 Nov 2006 - 27 May 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

08 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Wall, Sydney David Martin Individual	Coatsville	02 Nov 2006 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Waterworth, Helen Laura Individual	Shelly Park Manukau 2014	02 Nov 2006 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Waterworth, William Henry Individual	Shelly Park Manukau 2014	02 Nov 2006 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Wall, Anna Individual	Coatsville	02 Nov 2006 - current

Location

Companies nearby

	Hlc Limited 146 Sandspit Road
	Pinnacle Wireless Limited 146 Sandspit Road
	Go Mobile Limited 146 Sandspit Road
	Go Communications Limited 146 Sandspit Road
	Dstl Property Limited 150 Sandspit Road
	NZ Hongtaifu Limited 150 Sandspit Road