General information
Radius Group Limited
Type: NZ Limited Company (Ltd)9429036193585
New Zealand Business Number
1264808
Company Number
Registered
Company Status
114118575
GST Number
Radius Group Limited (issued a New Zealand Business Number of 9429036193585) was started on 22 Jan 2003. 8 addresess are currently in use by the company: P O Box 46293, Herne Bay, Auckland, 1147 (type: postal, office). Level 8, 120 Albert Street, Auckland had been their physical address, until 30 Oct 2017. Radius Group Limited used more names, namely: Kellet Limited from 22 Jan 2003 to 22 Jan 2003. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Donovan, Stephen Patrick (an individual) located at Herald Island, Auckland postcode 0618. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Auckland, 0740 | Registered | 25 Aug 2015 |
| Level 10, Bdo Tower, 19 Como Street, Auckland, 0740 | Physical & service | 30 Oct 2017 |
| P O Box 137308, Parnell, Auckland, 1052 | Postal | 19 Aug 2020 |
| Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 19 Aug 2020 |
Contact info
64 21 501522
Phone (Phone)
andrew.nugent@aritech.co.nz
Email
rob.cackett@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Nugent
Herne Bay, Auckland, 1011
Address used since 10 Oct 2022
Parnell, Auckland, 1052
Address used since 07 Aug 2018
Parnell, Auckland, 1052
Address used since 25 Mar 2008 |
Director | 22 Jan 2003 - current |
|
Roger Paul Mill
St Heliers, Auckland,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 18 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 19 Aug 2020 |
| P O Box 46293, Herne Bay, Auckland, 1147 | Postal | 28 Aug 2023 |
| 11 Bella Vista Road, Herne Bay, Auckland, 1011 | Office & delivery | 28 Aug 2023 |
Principal place of activity
| Suite 4, 177 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1140 | Physical | 25 Aug 2015 - 30 Oct 2017 |
| Level 8, 120 Albert Street, Auckland, 1140 | Registered | 19 Jun 2014 - 25 Aug 2015 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical | 26 Sep 2012 - 25 Aug 2015 |
| C/-ross Melville Pkf, 50 Anzac Avenue, Auckland | Registered | 01 Apr 2008 - 19 Jun 2014 |
| Level 4, Site 3, 30 St Benedicts Street, Auckland | Physical | 01 Apr 2008 - 26 Sep 2012 |
| 22 Patrick Street, Onehunga, Auckland | Registered & physical | 04 Oct 2007 - 01 Apr 2008 |
| 44-46 Princess Street, Onehunga, Auckland | Registered & physical | 22 Jan 2003 - 04 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Entity (NZ Limited Company) |
Newmarket Auckland |
11 Jun 2014 - current |
|
Nugent, Ian Andrew Individual |
Herne Bay Auckland 1011 |
19 Nov 2009 - current |
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland 0618 |
25 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mill, Roger Paul Individual |
St Heliers Auckland |
22 Jan 2003 - 18 Mar 2008 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
18 Mar 2008 - 18 Mar 2008 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
18 Mar 2008 - 18 Mar 2008 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
22 Jan 2003 - 11 Jun 2014 | |
|
Mill, Lesley Lorraine Individual |
St Heliers Auckland |
22 Jan 2003 - 18 Mar 2008 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
22 Jan 2003 - 18 Mar 2008 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
22 Jan 2003 - 11 Jun 2014 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
22 Jan 2003 - 18 Mar 2008 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |