Radial Imports (N.z.) Limited (issued an NZBN of 9429039492241) was registered on 27 Jan 1988. 3 addresses are in use by the company: Po Box 58008, Botany, Auckland, 2163 (type: postal, registered). 136B Cryers Road, East Tamaki, Auckland had been their physical address, until 15 Sep 2022. 2500000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 625000 shares (25% of shares), namely:
Nij Robinson Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Robinson, Samuel Lowry (a director) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 3 shareholders hold 75% of all shares (1874980 shares); it includes
Wilson, Richard George (an individual) - located at St Heliers, Auckland,
Robinson, Gloria Lynne (an individual) - located at Half Moon Bay, Auckland,
Robinson, Anthony Lowry (an individual) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 0%) belongs to 2 entities, namely:
Robinson, Gloria Lynne, located at Half Moon Bay, Auckland (an individual),
Robinson, Anthony Lowry, located at Half Moon Bay, Auckland (an individual). "Tyres or tubes wholesaling" (ANZSIC F350440) is the category the ABS issued to Radial Imports (N.z.) Limited. The Businesscheck data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
136a Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Sep 2022 |
Po Box 58008, Botany, Auckland, 2163 | Postal | 02 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Lowery Robinson
Whangamata, 3260
Address used since 29 Jan 2013 |
Director | 27 Jan 1988 - current |
Anthony Lowry Robinson
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2021
Papakura, Papakura, 2110
Address used since 23 Aug 2018 |
Director | 27 Jan 1988 - current |
Samuel Lowry Robinson
East Tamaki, Auckland, 2013
Address used since 01 Aug 2023
Beachlands, Auckland, 2018
Address used since 13 Aug 2021
Papakura, Papakura, 2110
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 21 Apr 2015 |
Director | 27 Jan 1988 - 23 Aug 2018 |
Diane Marjorie Bailey
Maraetai, Auckland,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 10 Feb 2000 |
Ernest Neil Bailey
Maraetai, Auckland,
Address used since 27 Jan 1988 |
Director | 27 Jan 1988 - 08 Sep 1999 |
Previous address | Type | Period |
---|---|---|
136b Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 31 Aug 2018 - 15 Sep 2022 |
399 Moray Place, Dunedin, 9016 | Registered & physical | 17 Jun 2009 - 31 Aug 2018 |
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 05 Jun 2008 - 17 Jun 2009 |
T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin | Physical | 07 Mar 2006 - 05 Jun 2008 |
T D Scott & Co Limited, 481 Moray Place, Otago House Level 6, Dunedin | Registered | 07 Mar 2006 - 05 Jun 2008 |
6-8 Constitution Ave,, Milton. | Registered | 08 May 1997 - 07 Mar 2006 |
6/8 Constitution Avenue, Milton | Physical | 08 May 1997 - 07 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Nij Robinson Trustee Limited Shareholder NZBN: 9429050288373 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Mar 2022 - current |
Robinson, Samuel Lowry Director |
East Tamaki Auckland 2013 |
09 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
23 Aug 2018 - current |
Robinson, Gloria Lynne Individual |
Half Moon Bay Auckland 2012 |
23 Aug 2018 - current |
Robinson, Anthony Lowry Individual |
Half Moon Bay Auckland 2012 |
23 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Gloria Lynne Individual |
Half Moon Bay Auckland 2012 |
23 Aug 2018 - current |
Robinson, Anthony Lowry Individual |
Half Moon Bay Auckland 2012 |
23 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, G L Individual |
Whangamata 3260 |
27 Jan 1988 - 23 Aug 2018 |
Robinson, G L Individual |
Papakura Papakura 2110 |
27 Jan 1988 - 23 Aug 2018 |
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Company Number: 144875 Entity |
Dunedin 9016 |
27 Jan 1988 - 23 Aug 2018 |
Robinson, A L Individual |
Whangamata 3260 |
27 Jan 1988 - 23 Aug 2018 |
Robinson, Anthony Lowery Individual |
Papakura Papakura 2110 |
27 Jan 1988 - 23 Aug 2018 |
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Company Number: 144875 Entity |
Dunedin 9016 |
27 Jan 1988 - 23 Aug 2018 |
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