General information

Radial Imports (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039492241
New Zealand Business Number
379608
Company Number
Registered
Company Status
F350440 - Tyres Or Tubes Wholesaling
Industry classification codes with description

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
Contact info
64 0800 723425
Phone (Phone)
admin@yokohama.co.nz
Email
www.yokohama.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
2500000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625000
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
Shares Allocation #2 Number of Shares: 1874980
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
Shares Allocation #3 Number of Shares: 20
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

Historic shareholders

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
Location
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