General information

Radford Associates Limited

Type: NZ Limited Company (Ltd)
9429039114693
New Zealand Business Number
504908
Company Number
Registered
Company Status

Radford Associates Limited (issued a business number of 9429039114693) was registered on 08 Apr 1991. 2 addresses are currently in use by the company: 20 Marellen Drive, Red Beach, Red Beach, 0932 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, until 07 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Beer, Nicole Marie (an individual) located at Red Beach, Whangaparaoa 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Beer, Lewis Raymond (an individual) - located at Red Beach, Whangaparaoa 0932. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
20 Marellen Drive, Red Beach, Red Beach, 0932 Registered & physical & service 07 Sep 2022
Directors
Name and Address Role Period
Lewis Raymond Beer
Red Beach, Whangaparaoa, 0932
Address used since 28 Aug 2015
Director 25 Jan 1993 - current
Anthony Eric Weber
Stanmore Bay, Whangaparoa,
Address used since 25 Jan 1993
Director 25 Jan 1993 - 01 Oct 2001
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical & registered 23 Feb 2006 - 07 Sep 2022
Ground Floor, 11 Anzac Street, Takapuna Physical 07 Nov 1997 - 07 Nov 1997
Ground Floor, 11 Anzac Street, Takapuna Registered 07 Nov 1997 - 23 Feb 2006
31 Anzac Street, Takapuna, Auckland Physical 07 Nov 1997 - 23 Feb 2006
Ground Foor, 11 Anzac Avenue, Takapuna Registered 13 Sep 1994 - 07 Nov 1997
78c Porana Rd, Takapuna Registered 07 Sep 1993 - 13 Sep 1994
23b Westhaven Drive, Auckland Registered 02 Feb 1993 - 07 Sep 1993
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beer, Nicole Marie
Individual
Red Beach
Whangaparaoa 0932
08 Apr 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Beer, Lewis Raymond
Individual
Red Beach
Whangaparaoa 0932
08 Apr 1991 - current
Location
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