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RAD INVESTMENTS LIMITED

Struck Off
NZBN 9429039257017 · NZ Company No. 457146 · NZ Limited Company · Incorporated 9 Oct 1991

Rad Investments Limited was incorporated on 9 October 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039257017
Company Number
457146
Company Name
RAD INVESTMENTS LIMITED
Previously Known As
HCAL INVESTMENTS NO. 3 LIMITED
before 10 October 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 13 December 2010 (Monday)
In Liquidation as of 19 July 2010 (Monday)
Registered as of 9 October 1991 (Wednesday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Level 3, 24 Manukau Rd
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3, 24 Manukau Rd
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 1996 to 29 July 2004
    Wynyard Wood, Level 15 Westpac Tower, 120 Albert Street, Auckland
  2. From 29 July 2004 to 27 July 2010
    77 Parnell Road, Parnell, Auckland, NZ

Address for Service

  1. From 19 June 1997 to 29 July 2004
    194 Victoria Street West, Auckland
  2. From 29 July 2004 to 27 July 2010
    77 Parnell Road, Parnell, Auckland, NZ

Address for Records

  1. From 9 December 2004 to 27 April 2006
    C/-ernst & Young Limited, 41 Shortland Street, Auckland

Company Directors

2 listed
PR
Philip Graham ROY
Appointed 9 Oct 1991 · 26 Ronaki Road, Mission Bay, Auckland
WM
William Athol MCQUILKAN
Appointed 9 Oct 1991 · 126 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

4 share parcels · 21,000 shares total

Share allocation 1
5,250 shares (25%)
Lynn Elizabeth HALL
26 Ronaki Road, Mission Bay, Auckland
Philip Graham ROY
26 Ronaki Road, Mission Bay, Auckland
Share allocation 2
5,250 shares (25%)
Sylvia Helen MCQUILKAN
26 Hamana Street, Devonport, Auckland
William Athol MCQUILKAN
126 St Stephens Avenue, Parnell, Auckland
Share allocation 3
5,250 shares (25%)
Philip Graham ROY
26 Ronaki Road, Mission Bay, Auckland
L E HALL
26 Ronaki Road, Mission Bay, Auckland
Share allocation 4
5,250 shares (25%)
William Athol MCQUILKAN
126 St Stephens Avenue, Parnell, Auckland
Sylvia Helen MCQUILKAN
26 Hamana Street, Devonport, Auckland