General information
Radford Software Limited
Type: NZ Limited Company (Ltd)9429037891664
New Zealand Business Number
899198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Radford Software Limited (issued an NZBN of 9429037891664) was started on 24 Mar 1998. 11 addresess are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: service, registered). 247 Cameron Road, Tauranga had been their physical address, until 05 Mar 2020. Radford Software Limited used more names, namely: Radford Consultants Limited from 24 Mar 1998 to 02 Dec 2002. 5999994 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5999994 shares (100% of shares), namely:
Arcadea Group Holdings Nz Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Radford Software Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Physical & service | 05 Mar 2020 |
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Registered | 10 Mar 2020 |
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Delivery & postal & office | 01 Apr 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2020 |
Contact info
64 07 5791106
Phone (Phone)
accounts@radfords.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@radfords.co.nz
Email
www.radfords.global
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam John Cuming
Rd 3, Tauranga, 3173
Address used since 01 Mar 2021
Rd 1, Tauranga, 3171
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
| Paul Putnam Yancich | Director | 10 May 2023 - current |
|
Jason Albert Vandenbogaard
Hamilton, Ontario, L9C 2P2
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
| Ryan Lloyd Beaver | Director | 10 May 2023 - current |
|
Nelson James Ball
Carseldine, Queensland, 4034
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Philip John Radford
Tauranga South, Tauranga, 3112
Address used since 05 Jan 2020
Rd 1, Tauranga, 3171
Address used since 24 Apr 2014 |
Director | 24 Mar 1998 - 10 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2020 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 18 May 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Service & registered | 21 Aug 2023 |
Principal place of activity
| 150 Seventeenth Avenue , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 12 Nov 2012 - 05 Mar 2020 |
| 247 Cameron Road, Tauranga, 3110 | Registered | 12 Nov 2012 - 10 Mar 2020 |
| Suite 5, 35 Grey Street, Tauranga, 3110 | Physical & registered | 01 Aug 2011 - 12 Nov 2012 |
| 15 First Avenue, Tauranga, 3110 | Physical & registered | 14 Jan 2010 - 01 Aug 2011 |
| 353 Devonport Road, Tauranga | Physical & registered | 22 Sep 2002 - 14 Jan 2010 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Registered | 12 Apr 2000 - 22 Sep 2002 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Physical | 03 Sep 1999 - 03 Sep 1999 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Registered | 03 Sep 1999 - 12 Apr 2000 |
| C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga | Physical | 03 Sep 1999 - 22 Sep 2002 |
Financial Data
Financial info
5999994
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5999994
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcadea Group Holdings NZ Limited Shareholder NZBN: 9429050276998 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
10 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Cuming, Adam John Director |
Rd 3 Tauranga 3173 |
02 Sep 2019 - 10 May 2023 |
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
26 Mar 2012 - 10 May 2023 |
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
26 Mar 2012 - 10 May 2023 |
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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