General information

Off The Radar Limited

Type: NZ Limited Company (Ltd)

9429041830994

New Zealand Business Number

5738887

Company Number

Registered

Company Status

Off The Radar Limited (issued an NZBN of 9429041830994) was launched on 02 Jul 2015. 2 addresses are currently in use by the company: 581 West Coast Road, Oratia, Auckland, 0604 (type: physical, service). 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Feasey, Simon Vaughn (an individual) located at Oratia, Waitakere postcode 0604,
Feasey, Yvette Suzanne (a director) located at Oratia, Auckland postcode 0604,
Cockcroft, John Michael (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 66.67 per cent of all shares (80 shares); it includes
Creighton, Geoffrey Paul (an individual) - located at Freemans Bay, Auckland,
Creighton, Peter Thomas (a director) - located at Kingsland, Auckland. The Businesscheck data was last updated on 24 Mar 2024.

Current address	Type	Used since
581 West Coast Road, Oratia, Auckland, 0604	Registered & physical & service	02 Jul 2015

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Peter Thomas Creighton Kingsland, Auckland, 1021 Address used since 01 Apr 2018 Sandringham, Auckland, 1025 Address used since 02 Jul 2015	Director	02 Jul 2015 - current
Yvette Suzanne Feasey Oratia, Auckland, 0604 Address used since 02 Jul 2015	Director	02 Jul 2015 - current

Financial Data

Financial info

120

Total number of Shares

April

Annual return filing month

March

Financial report filing month

30 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Feasey, Simon Vaughn Individual	Oratia Waitakere 0604	02 Jul 2015 - current
Feasey, Yvette Suzanne Director	Oratia Auckland 0604	02 Jul 2015 - current
Cockcroft, John Michael Individual	Remuera Auckland 1050	02 Jul 2015 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Creighton, Geoffrey Paul Individual	Freemans Bay Auckland 1011	02 Jul 2015 - current
Creighton, Peter Thomas Director	Kingsland Auckland 1021	02 Jul 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Dakiv, Olga Individual	Calgary T2W5A7	02 Jul 2015 - 14 Sep 2018
Dakiv, Mark Michael Individual	Calgary T2W5A7	02 Jul 2015 - 14 Sep 2018

Location

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