General information

Radiata Contracting Limited

Type: NZ Limited Company (Ltd)
9429035663928
New Zealand Business Number
1448084
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description

Radiata Contracting Limited (NZBN 9429035663928) was started on 08 Dec 2003. 5 addresess are currently in use by the company: 63 Percy Street, Warkworth, Warkworth, Warkworth, 0910 (type: postal, office). 328 Pukapuka Road, Rd 3, Warkworth had been their registered address, until 01 Apr 2022. Radiata Contracting Limited used other aliases, namely: Rent 2 Buy Cars Limited from 20 Jan 2010 to 20 Mar 2015, Fiaola Motors Limited (08 Dec 2003 to 20 Jan 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Goldsbury, Michael Hamilton (a director) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Goldsbury, Jacqueline Anne (an individual) - located at Warkworth, Warkworth. "Landscape construction" (ANZSIC E329140) is the category the ABS issued Radiata Contracting Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
63 Percy Street, Warkworth, Warkworth, 0910 Registered & physical & service 01 Apr 2022
63 Percy Street, Warkworth, Warkworth, Warkworth, 0910 Postal & delivery 12 Jun 2022
63 Percy Street, Warkworth, Warkworth, 0910 Office 12 Jun 2022
Contact info
64 9 4220707
Phone (Phone)
64 021 504488
Phone (Phone)
mike.jac@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.jac@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Hamilton Goldsbury
Warkworth, Warkworth, 0910
Address used since 12 Jun 2022
Rd 3, Warkworth, 0983
Address used since 05 Apr 2018
Rd 3, Warkworth, 0983
Address used since 17 May 2016
Director 09 Aug 2005 - current
Michael Hamilton Goldsbury
Mt Wellington, Auckland,
Address used since 01 Apr 2005
Director 08 Dec 2003 - 09 Aug 2005
Addresses
Principal place of activity
63 Percy Street , Warkworth , Warkworth , 0910
Previous address Type Period
328 Pukapuka Road, Rd 3, Warkworth, 0983 Registered & physical 30 Jun 2017 - 01 Apr 2022
276 Pukapuka Road, Rd 3, Warkworth, 0983 Registered & physical 18 Mar 2015 - 30 Jun 2017
39e Harding Avenue, Mount Wellington, Auckland, 1072 Physical & registered 02 May 2014 - 18 Mar 2015
123 Shirley Road, Papatoetoe, Auckland, 2025 Registered & physical 06 Dec 2013 - 02 May 2014
238 Marua Road, Mt Wellington, Auckland, 1072 Registered & physical 12 Apr 2012 - 06 Dec 2013
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 14 Dec 2010 - 12 Apr 2012
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4110 Registered & physical 11 Jun 2010 - 14 Dec 2010
42 Tidey Rd, Mt Wellington Physical 25 Mar 2010 - 11 Jun 2010
42 Tidey Road, Mt Wellington, Auckland Registered 25 Mar 2010 - 11 Jun 2010
706 Te Aute Road, Rd 2, Hastings Physical & registered 21 Jan 2010 - 25 Mar 2010
42 Tidey Road, Mt Wellington, Auckland Registered & physical 21 Apr 2005 - 21 Jan 2010
23 Reimers Avenue, Mt Eden Registered & physical 08 Dec 2003 - 21 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goldsbury, Michael Hamilton
Director
Warkworth
Warkworth
0910
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goldsbury, Jacqueline Anne
Individual
Warkworth
Warkworth
0910
08 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Goldsbury, Michael Hamilton
Individual
Rd 2
Hastings
08 Dec 2003 - 14 Jan 2010
Location
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