General information
Radford Software
Type: NZ Unlimited Company (Ultd)9429037891664
New Zealand Business Number
899198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Radford Software (issued an NZBN of 9429037891664) was started on 24 Mar 1998. 11 addresess are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: service, registered). 247 Cameron Road, Tauranga had been their physical address, until 05 Mar 2020. Radford Software used more names, namely: Radford Consultants Limited from 24 Mar 1998 to 02 Dec 2002. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Radford Nz Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Radford Software. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Physical & service | 05 Mar 2020 |
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Registered | 10 Mar 2020 |
| 150 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Delivery & postal & office | 01 Apr 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2020 |
Contact info
64 07 5791106
Phone (Phone)
accounts@radfords.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@radfords.co.nz
Email
www.radfords.global
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ryan Lloyd Beaver | Director | 10 May 2023 - current |
| Paul Putnam Yancich | Director | 10 May 2023 - current |
|
Jason Albert Vandenbogaard
Hamilton, Ontario, L9C 2P2
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Nelson James Ball
Grange, Queensland, 4051
Address used since 19 Aug 2024
Carseldine, Queensland, 4034
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
| Lance Alexander Donny | Director | 03 Oct 2024 - current |
|
Adam John Cuming
Rd 3, Tauranga, 3173
Address used since 01 Mar 2021
Rd 1, Tauranga, 3171
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 03 Oct 2024 |
|
Philip John Radford
Tauranga South, Tauranga, 3112
Address used since 05 Jan 2020
Rd 1, Tauranga, 3171
Address used since 24 Apr 2014 |
Director | 24 Mar 1998 - 10 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2020 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 18 May 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Service & registered | 21 Aug 2023 |
Principal place of activity
| 150 Seventeenth Avenue , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 12 Nov 2012 - 05 Mar 2020 |
| 247 Cameron Road, Tauranga, 3110 | Registered | 12 Nov 2012 - 10 Mar 2020 |
| Suite 5, 35 Grey Street, Tauranga, 3110 | Physical & registered | 01 Aug 2011 - 12 Nov 2012 |
| 15 First Avenue, Tauranga, 3110 | Physical & registered | 14 Jan 2010 - 01 Aug 2011 |
| 353 Devonport Road, Tauranga | Physical & registered | 22 Sep 2002 - 14 Jan 2010 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Registered | 12 Apr 2000 - 22 Sep 2002 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Physical | 03 Sep 1999 - 03 Sep 1999 |
| Stephen Caldwell Chartered Accountant, 134 Willow Street, Tauranga | Registered | 03 Sep 1999 - 12 Apr 2000 |
| C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga | Physical | 03 Sep 1999 - 22 Sep 2002 |
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford NZ Holdco Limited Shareholder NZBN: 9429052545863 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcadea Group Holdings Nz Shareholder NZBN: 9429050276998 Company Number: 8301623 Entity |
10 May 2023 - 07 Jan 2025 | |
|
Cuming, Adam John Individual |
Rd 3 Tauranga 3173 |
02 Sep 2019 - 10 May 2023 |
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Cuming, Adam John Director |
Rd 3 Tauranga 3173 |
02 Sep 2019 - 10 May 2023 |
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
26 Mar 2012 - 10 May 2023 |
|
Booth, Colin David Individual |
Rd 1 Tauranga 3171 |
26 Mar 2012 - 10 May 2023 |
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Sandra Gay Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
|
Radford, Philip John Individual |
Rd 1 Tauranga 3171 |
24 Mar 1998 - 10 May 2023 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
Similar companies
|
Datatrax (nz) Limited 247 Cameron Road |
|
Venture Centre Limited 148 Durham Street |
|
Pacem Limited 299 Cameron Road |
|
Vital Edge Limited 95 Devonport Road |
|
Local Roamer Limited 5 Scantlebury Street |
|
Wilton Software Limited 42 Lydbrook Place |