General information
Raydar Limited
Type: NZ Limited Company (Ltd)9429038994289
New Zealand Business Number
545002
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Raydar Limited (NZBN 9429038994289) was incorporated on 09 Jun 1992. 3 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: service, registered). 318 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 24 Sep 2020. Raydar Limited used other names, namely: Alphabet Soup Limited from 09 Jun 1992 to 22 Jan 2010. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued to Raydar Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 16 Feb 2016 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2020 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Service | 21 Jul 2023 |
Contact info
www.raydar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristyna Carolyn Hotchin
Chatswood, Auckland, 0626
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Melissa Anderson
Forrest Hill, Auckland, 0620
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Leslie Graham Timar
Woollahra, Nsw 2025,
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Kate Orton
Westmere, Auckland, 1022
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - 26 May 2023 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Apr 2023 |
|
William George Ravlich
Auckland Central, Auckland, 1010
Address used since 03 May 2022 |
Director | 03 May 2022 - 04 Aug 2022 |
|
Haashna Suratwala
Stonefields, Auckland, 1072
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 May 2021 |
|
Aaron John Muir Taylor
Birkenhead, Auckland, 0626
Address used since 01 May 2017 |
Director | 01 May 2017 - 16 Apr 2021 |
|
Thomas Sinclair Roydhouse
Northcote, Auckland, 0626
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 16 Apr 2021 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 31 Mar 2021 |
|
Troy Fuller
Silverdale, Silverdale, 0932
Address used since 01 Nov 2018
Silverdale, Silverdale, 0932
Address used since 01 May 2017 |
Director | 01 May 2017 - 22 Dec 2020 |
|
James Thomas Moser
Freemans Bay, Auckland, 0624
Address used since 05 Feb 2016 |
Director | 30 Jan 2009 - 30 Nov 2018 |
|
Darryl Paul Mcclay
Paremoremo, North Shore City, 0632
Address used since 08 Feb 2010 |
Director | 28 Jan 2010 - 30 Jun 2017 |
|
Craig Mccann
Ponsonby, Auckland, 1011
Address used since 25 Jun 2013 |
Director | 14 Jun 2013 - 14 Feb 2017 |
|
Robert Stephen Tillotson
Orewa, 0931
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 01 Jul 2013 |
|
Neil John Livingstone
Herne Bay, Auckland, 1011
Address used since 01 Mar 2007 |
Director | 08 Aug 2002 - 30 Jun 2012 |
|
Brent Griffiths
Palm Beach, Waiheke Island, Auckland,
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 30 Oct 2009 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 29 Jun 2009 |
|
Craig Robert Polley
Epsom, Auckland,
Address used since 01 Jun 2004 |
Director | 06 Sep 1993 - 19 Dec 2008 |
|
Graham John Fulljames
Mt Maunganui,
Address used since 04 Dec 2002 |
Director | 08 Aug 2002 - 22 Jun 2005 |
|
Julian Marchant Wolfe
Papakura,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Oct 1998 |
|
Paula Frederick Tom Falanitule
Onehunga,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 06 Sep 1993 |
|
John Gordon Henderson
Henderson,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 06 Sep 1993 |
|
Graham Alan Young
Glenfield,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 06 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 16 Feb 2016 - 24 Sep 2020 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 30 Sep 2015 - 16 Feb 2016 |
| 38 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 21 Oct 2010 - 30 Sep 2015 |
| 38-40 Burleigh Street, Grafton, Auckland | Registered & physical | 24 Oct 2007 - 21 Oct 2010 |
| 71 Boston Road, Mt Eden, Auckland | Physical | 10 Nov 1999 - 24 Oct 2007 |
| 7 Falcon Street, Parnell, Auckland | Physical | 10 Nov 1999 - 10 Nov 1999 |
| 7 Falcon Street, Parnell, Auckland | Registered | 10 Nov 1999 - 24 Oct 2007 |
| Stainton & Chellew, Barristers &, Solicitors, Level 6, Guildford House, 2 Emily Place, Auckland | Physical | 01 Dec 1998 - 10 Nov 1999 |
| Stainton & Chellew, Barristers & Solicitors, Level 6, Guildford House, 2 Emily Place, Auckland | Registered | 01 Dec 1998 - 10 Nov 1999 |
| Messrs Armstrong Murray, Solicitors, 11 Anzac Street, Takapuna | Registered | 29 May 1998 - 01 Dec 1998 |
| Armstrong Murray Solicitors, 11 Anzac Street, Takapuna | Physical | 29 May 1998 - 01 Dec 1998 |
| 11 Anzac Armstrong Murray Solicitors, 11 Anzac Street, Takapuna | Physical | 20 Feb 1998 - 29 May 1998 |
| 8/31 Princes Street, Onehunga, Auckland | Registered | 02 Dec 1993 - 29 May 1998 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulljames, Anna Louise Individual |
Epsom Auckland |
09 Jun 1992 - 01 Feb 2005 |
|
Null - The Mcclay Trust Other |
08 Feb 2010 - 14 Dec 2015 | |
|
The Mcclay Trust Other |
08 Feb 2010 - 14 Dec 2015 | |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
09 Jun 1992 - 19 Sep 2008 | |
|
Fulljames, Graham John Individual |
Mt Maunganui |
10 Feb 2004 - 01 Feb 2005 |
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Company Number: 108862 Entity |
09 Jun 1992 - 19 Sep 2008 | |
|
Polley, Craig Robert Individual |
Epsom Auckland |
09 Jun 1992 - 01 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
33 College Hill Freemans Bay Auckland 1011 |
Location
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