RADEV RADIATORS LIMITED

NZBN: 9429039786920
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 14756 days.
 
 
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

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

Address for Service

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

Address for Share Register

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

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 1 April 1991
Norman Francis WHITESIDE
13 O'halloran Road, Howick, Auckland, NZ, 2014

Company Shareholder 2 share parcels

Shares Allocation 1
67 shares (67%)

Norman Francis WHITESIDE
13 O'halloran Road, Howick, Auckland
Shares Allocation 2
33 shares (33%)

Jacquiline Susan WHITESIDE
13 O'halloran Road, Howick, Auckland
 
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