General information

Radio Solutions (2025) Limited

Type: NZ Limited Company (Ltd)
9429037841539
New Zealand Business Number
908823
Company Number
Registered
Company Status

Radio Solutions (2025) Limited (issued an NZ business identifier of 9429037841539) was registered on 21 May 1998. 2 addresses are in use by the company: Suite 2, 44 Silverdale Street, Silverdale, 0932 (type: registered, physical). Suite 2, 44 Silverdale Road, Silverdale had been their physical address, up to 07 Aug 2014. Radio Solutions (2025) Limited used more aliases, namely: Beacon Technologies Limited from 26 Aug 1999 to 30 May 2002, R. S. C. Technologies Limited (21 May 1998 to 26 Aug 1999). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33% of shares), namely:
Williams, Martha Myrtle (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (670 shares); it includes
Williams, Stephen John (an individual) - located at Torbay, Auckland. The Businesscheck information was last updated on 10 Jun 2025.

Current address Type Used since
Suite 2, 44 Silverdale Street, Silverdale, 0932 Registered & physical & service 07 Aug 2014
Directors
Name and Address Role Period
Stephen John Williams
Torbay, Auckland, 0630
Address used since 11 Mar 2016
Director 04 Apr 2006 - current
Matthew Stewart
Massey, Auckland, 0614
Address used since 20 Mar 2015
Director 20 Mar 2015 - 14 May 2019
Robert Charleston
Coatesville, R.d.3, Albany,
Address used since 21 May 1998
Director 21 May 1998 - 01 Apr 2012
Sheryl Maree Charleston
Coatesville, R.d.3, Albany,
Address used since 21 May 1998
Director 21 May 1998 - 02 Apr 2007
Addresses
Previous address Type Period
Suite 2, 44 Silverdale Road, Silverdale, 0932 Physical & registered 30 Jul 2014 - 07 Aug 2014
8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 Registered & physical 10 May 2013 - 30 Jul 2014
8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 Physical & registered 09 May 2013 - 10 May 2013
2 Crummer Road, Ponsonby, Auckland Registered 13 Apr 2000 - 09 May 2013
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 13 Apr 2000
2 Crummer Road, Ponsonby, Auckland Physical 21 May 1998 - 09 May 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Williams, Martha Myrtle
Individual
Torbay
Auckland
0630
13 Dec 2013 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Williams, Stephen John
Individual
Torbay
Auckland
08 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Matthew
Individual
Massey
Auckland
0614
22 Oct 2015 - 17 May 2019
Charleston, Sheryl Maree
Individual
Coatesville
R.d.3, Albany
08 Mar 2007 - 14 Jun 2012
Charleston, Robert
Individual
Coatesville
R.d.3, Albany
08 Mar 2007 - 14 Jun 2012
Charleston, Robert
Individual
Coatesville
R.d.3, Albany
21 May 1998 - 14 Jun 2012
Charleston, Sheryl Maree
Individual
Coastesville,
R.d.3, Albany
21 May 1998 - 14 Jun 2012
Dallow, Derek John
Individual
Coatesville R D 3
Albany, Auckland
08 Mar 2007 - 14 Jun 2012
Location
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