General information
National Radiators Limited
Type: NZ Limited Company (Ltd)9429035913498
New Zealand Business Number
1337597
Company Number
Registered
Company Status
F350430 - Motor Vehicle Part Dealing - New
Industry classification codes with description
National Radiators Limited (issued a New Zealand Business Number of 9429035913498) was registered on 23 Jun 2003. 5 addresess are currently in use by the company: 35-41 Wells Road, Penrose, Auckland, 1061 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, until 08 May 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Adrad Group Limited (an other) located at Beverley, South Australia postcode 5009. "Motor vehicle part dealing - new" (ANZSIC F350430) is the category the Australian Bureau of Statistics issued to National Radiators Limited. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26-50 Howards Rd, Beverley, 5241 | Postal | 23 Apr 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 23 Apr 2020 |
| 26-50 Howards Road, Beverley, 5241 | Delivery | 23 Apr 2020 |
| 35-41 Wells Road, Penrose, Auckland, 1061 | Registered | 08 May 2020 |
Contact info
61 4 02600078
Phone (Mobile)
61 8 82439877
Phone (Landline)
61 404463012
Phone (Mobile)
61 8 82439829
Phone (Landline)
rod.hyslop@adrad.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
chris.newman@adrad.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
chris.newman@adrad.com.au
Email
www.radiators.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Washington
Tailem Bend, South Australia, 5259
Address used since 17 May 2016
Beverley, Sa, 5009
Address used since 01 Jan 1970
Beverley, Sa, 5009
Address used since 01 Jan 1970 |
Director | 01 Sep 2006 - current |
|
Darryl Gregor Abotomey
Camberwell, Vic, 3124
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Roderick Charles Hyslop
Norwood, 5067
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Donald Stuart Cormack
Stirling, South Australia, 5152
Address used since 16 Feb 2011
Beverley, South Australia, 5009
Address used since 01 Jan 1970
Beverley, South Australia, 5009
Address used since 01 Jan 1970 |
Director | 11 Aug 2007 - 15 Aug 2023 |
|
Karen Marie Washington
Tailem Bend, South Australia, 5259
Address used since 17 May 2016
Beverley, Sa, 5009
Address used since 01 Jan 1970
Beverley, Sa, 5009
Address used since 01 Jan 1970 |
Director | 01 Sep 2006 - 01 Aug 2022 |
|
Mark Stephen Parow
Glen Iris, Victoria, Australia 3146,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 01 Sep 2006 |
|
Robert Charles Daley
Wheelers Hill, Victoria, Australia 3150,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 01 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35-41 Wells Road, Penrose, Auckland, 1061 | Registered | 08 May 2020 |
| 34-41 Wells Road, Penrose, Auckland, 1061 | Physical & service | 08 May 2020 |
Principal place of activity
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 15 Nov 2016 - 08 May 2020 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 06 May 2010 - 15 Nov 2016 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 29 Jun 2009 - 06 May 2010 |
| 35-41 Walls Road, Penrose, Auckland | Registered & physical | 08 Apr 2005 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 26 Mar 2004 - 08 Apr 2005 |
| 97-101 Hobson Street, Auckland | Physical & registered | 23 Jun 2003 - 26 Mar 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrad Group Limited Other (Other) |
Beverley South Australia 5009 |
23 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Adrad Holdings Pty Ltd |
| Type | Private Limited |
| Ultimate Holding Company Number | 121033396 |
| Country of origin | AU |
| Address |
26-50 Howards Road Beverley, South Australia 5009 |
Location
Companies nearby
 |
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
|
Galvan Trustee Limited L4, 152 Fanshawe Street |
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