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RADIUS SECURITY AUSTRALIA PTY LIMITED

● Registered
NZBN 9429036328000 · NZ Company No. 1240028 · NZ Limited Company · Incorporated 16 Sep 2002

Radius Security Australia Pty Limited was incorporated on 16 September 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8681 days.

Overview

NZ Business Number
9429036328000
Company Number
1240028
Company Name
RADIUS SECURITY AUSTRALIA PTY LIMITED
Previously Known As
GENERAL SECURITY GROUP AUSTRALIA PTY LIMITED
before 23 September 2004, Thursday

GENERAL SECURITY PRO AUSTRALIA PTY LIMITED
before 27 November 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 2002 (Monday)
Status
Registered
Status History
Registered as of 16 September 2002 (Monday)
Registered Office
170 Apirana Avenue
Glen Innes
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
170 Apirana Avenue
Glen Innes
Auckland
NZ 1072
Postal Address File ID
Registered Office: 1547825
Address for Service: 1547825

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 2002 to 6 October 2008
    Building 3,, 2b William Pickering Drive, North Harbour Estate, Albany, Auckland
  2. From 6 October 2008 to 24 August 2010
    Level 1, 12 Viaduct Harbour Ave, Auckland, NZ
  3. From 24 August 2010 to 1 September 2015
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 16 September 2002 to 6 October 2008
    Building 3,, 2b William Pickering Drive, North Harbour Estate, Albany, Auckland
  2. From 6 October 2008 to 24 August 2010
    Level 1, 12 Viaduct Harbour Ave, Auckland, NZ
  3. From 24 August 2010 to 1 September 2015
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Share Register

  1. From 29 September 2008 to 16 August 2010
    Level 1, 12 Viaduct Harbour Ave, Auckland
  2. From 16 August 2010 to 23 August 2015
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Records

  1. From 29 September 2008 to 16 August 2010
    Level 1, 12 Viaduct Harbour Ave, Auckland
  2. From 16 August 2010 to 23 August 2015
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Company Director

1 listed
MD
Murray DAVIES
Appointed 25 Mar 2010 · 170 Keenan Road, Pyes Pa, Rd3, Tauranga, NZ, 3173

Company Shareholders

1 share parcel · 250,000 shares total

Share allocation 1
250,000 shares (100%)
Company No.: 1551595
NZBN: 9429035206620
RADIUS SECURITY LIMITED
170 Apirana Avenue, Glen Innes, Auckland