General information
Rad Transport Limited
Type: NZ Limited Company (Ltd)9429037654948
New Zealand Business Number
947134
Company Number
Registered
Company Status
Rad Transport Limited (issued an NZBN of 9429037654948) was incorporated on 25 Feb 1999. 2 addresses are currently in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, registered). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up until 12 Aug 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Riddell, Daniel Rees (an individual) located at Penrose, Auckland postcode 1061. Our database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered & service | 12 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Rees Riddell
Hatfields Beach, Orewa, 0931
Address used since 30 Nov 2014
Flat Bush, Auckland, 2019
Address used since 01 Dec 2017
Penrose, Auckland, 1061
Address used since 05 May 2019 |
Director | 25 Feb 1999 - current |
|
Rachelle Anne Riddell
Birkdale, Auckland,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 21 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 03 Aug 2020 - 12 Aug 2020 |
| Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 09 Aug 2010 - 03 Aug 2020 |
| C.- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland | Registered | 13 Jun 2003 - 09 Aug 2010 |
| C/- Cedric Rau- Accountant, 333 Great South Road, Takanini, Auckland | Physical | 13 Jun 2003 - 09 Aug 2010 |
| C/- Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 24 Apr 2003 - 13 Jun 2003 |
| C/- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland | Registered & physical | 28 Mar 2003 - 24 Apr 2003 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 28 Mar 2003 |
| C/-harts, Chartered Accountants, 1st Floor Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 02 May 2001 - 02 May 2001 |
| Harts, 1st Floor Westoac Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 02 May 2001 - 06 Jan 2003 |
| Harts, 1st Floor Westoac Building, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 02 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Daniel Rees Individual |
Penrose Auckland 1061 |
25 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Johanna Individual |
Hatfields Beach Orewa 0931 |
28 Oct 2011 - 23 Mar 2017 |
|
West, Rachelle Anne Individual |
Birkdale Auckland |
02 Jun 2004 - 02 Jun 2004 |
Location
Companies nearby
 |
Integrated Wireless New Zealand Limited Suite 4a, 182 Great South Road |
|
Professional Trustee Services 2013 Limited Rice Craig, 10 Queen Street |
|
Mcnicol Trust Board Incorporated Suite 1, Selwyn Centre |
|
Graham Goulter Dental Laboratories Limited 3a Selwyn Centre |
|
Sharan Limited 192 Great South Road |
|
Home Campus Foundation Charitable Trust 192 Great South Road |