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RADEV RADIATORS LIMITED

● Registered
NZBN 9429039786920 · NZ Company No. 289544 · NZ Limited Company · Incorporated 14 Jan 1986

Radev Radiators Limited was incorporated on 14 January 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14769 days.

Overview

NZ Business Number
9429039786920
Company Number
289544
Company Name
RADEV RADIATORS LIMITED
Previously Known As
RADEV ENGINEERING LIMITED
before 5 October 1990, Friday

RADIATOR DEVELOPMENTS LIMITED
before 17 July 1986, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 January 1986 (Tuesday)
Status
Registered
Status History
Registered as of 14 January 1986 (Tuesday)
Date of Re-registration
18 April 1997 (Friday)
Registered Office
13 O'halloran Road
Howick
Auckland
NZ 2014
Country of Origin
New Zealand
Address for Service
13 O'halloran Road
Howick
Auckland
NZ 2014
Postal Address File ID
Registered Office: 316626
Address for Service: 316626

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 30 April 1998
    Kpmg Peat Marwick Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
  2. From 30 April 1998 to 1 May 2003
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  3. From 1 May 2003 to 2 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
  4. From 2 August 2005 to 8 June 2009
    Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Address for Service

  1. From 19 February 1992 to 1 May 2003
    Level 11, Kpmg Centre, 9 Princes Street, Auckland
  2. From 19 February 1992 to 19 February 1992
    Level 11, Kpmg Centre, 9 Princess Street, Auckland
  3. From 19 February 1992 to 19 February 1992
    -
  4. From 1 May 2003 to 2 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
  5. From 2 August 2005 to 8 June 2009
    Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Address for Share Register

  1. From 23 April 2003 to 15 August 2005
    Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
NW
Norman Francis WHITESIDE
Appointed 1 Apr 1991 · 13 O'halloran Road, Howick, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
67 shares (67%)
Norman Francis WHITESIDE
13 O'halloran Road, Howick, Auckland
Share allocation 2
33 shares (33%)
Jacquiline Susan WHITESIDE
13 O'halloran Road, Howick, Auckland