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RADIANCE NEW ZEALAND LIMITED

● Registered
NZBN 9429036342174 · NZ Company No. 1237637 · NZ Limited Company · Incorporated 30 Oct 2002

Radiance New Zealand Limited was incorporated on 30 October 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8635 days.

Overview

NZ Business Number
9429036342174
Company Number
1237637
Company Name
RADIANCE NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 October 2002 (Wednesday)
Status
Registered
Status History
Registered as of 7 September 2012 (Friday)
Removed as of 27 October 2011 (Thursday)
Registered as of 30 October 2002 (Wednesday)
Registered Office
25 Mailer Street
Mornington
Dunedin
NZ 9011
Country of Origin
New Zealand
Address for Service
25 Mailer Street
Mornington
Dunedin
NZ 9011
Postal Address File ID
Registered Office: 2875393
Address for Service: 2875393

Historic Data for Addresses

Principal Place of Business

  1. From 30 October 2002 to 5 September 2007
    47 Spencer Street, Dunedin
  2. From 5 September 2007 to 18 June 2009
    43 Tunnel Beach Road, Blackhead, Dunedin
  3. From 18 June 2009 to 6 August 2014
    43 Tunnel Beach Road, Rd1 Blackhead, Dunedin 9076, NZ

Address for Service

  1. From 30 October 2002 to 5 September 2007
    47 Spencer Street, Dunedin
  2. From 5 September 2007 to 18 June 2009
    43 Tunnel Beach Road, Blackhead, Dunedin
  3. From 18 June 2009 to 6 August 2014
    43 Tunnel Beach Road, Rd1 Blackhead, Dunedin 9076, NZ

Address for Share Register

  1. From 29 August 2007 to 11 June 2009
    43 Tunnel Beach Road, Blackhead, Dunedin
  2. From 11 June 2009 to 29 July 2014
    43 Tunnel Beach Road, Rd1 Blackhead, Dunedin 9076

Company Directors

3 listed
GL
Graeme LAURIDSEN
Appointed 30 Oct 2002 · 36 Edgbaston Circuit, Berwick, Victoria, AU
SL
Sharon LAURIDSEN
Appointed 30 Oct 2002 · 36 Edgebaston Circuit, Berwick, Victoria, AU
AL
Anne Louise LAURIDSEN
Appointed 1 Apr 2015 · 39a Comries Road, Chartwell, Hamilton, NZ, 3210

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Sharon LAURIDSEN
36 Edgbaston Circuit, Berwick, Victoria
Graeme LAURIDSEN
36 Edgbaston Circuit, Berwick, Victoria