Radgas Limited was launched on 22 May 1998 and issued a number of 9429037842673. The registered LTD company has been supervised by 2 directors: David James Philip - an active director whose contract began on 22 May 1998,
Christopher Carl Ingram - an active director whose contract began on 22 May 1998.
According to BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: P.o Box 354, Mangawhai, 0540 (category: postal, office).
Up to 26 Feb 2019, Radgas Limited had been using 909 Beach Rd, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Xie, Ivy Fang (an individual) located at Te Arai, Wellsford postcode 0975,
Philip, David James (an individual) located at Te Arai, Wellsford postcode 0975.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Philip, David James - located at Te Arai, Wellsford,
Ingram, Christopher Carl - located at Gulf Harbour, Whangaparaoa. Radgas Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
46 Aroha Rd, Te Arai, Auckland, 0975 New Zealand
Previous addresses
Address #1: 909 Beach Rd, Torbay, Auckland New Zealand
Registered & physical address used from 19 Feb 2003 to 26 Feb 2019
Address #2: 73 De Luen Drive, Tindalls Bay, Whangaparaoa
Registered address used from 12 Apr 2000 to 19 Feb 2003
Address #3: 73 De Luen Drive, Tindalls Bay, Whangaparaoa
Physical address used from 24 May 1998 to 19 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Xie, Ivy Fang |
Te Arai Wellsford 0975 New Zealand |
25 May 2018 - |
Individual | Philip, David James |
Te Arai Wellsford 0975 New Zealand |
22 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Philip, David James |
Te Arai Wellsford 0975 New Zealand |
22 May 1998 - |
Individual | Ingram, Christopher Carl |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip, Dustin Joseph |
3 Whitaker Place Auckland 1010 New Zealand |
25 May 2018 - 07 Apr 2022 |
Individual | Ingram, Judith Crawford |
Tindalls Bay Whangaparaoa |
22 May 1998 - 01 Feb 2015 |
Individual | Philip, Nancy Lorraine |
Waiake Torbay |
22 May 1998 - 02 Mar 2011 |
David James Philip - Director
Appointment date: 22 May 1998
Address: Te Arai, Wellsford, 0975 New Zealand
Address used since 08 Feb 2019
Address: Waiake, Torbay, 0630 New Zealand
Address used since 22 May 1998
Christopher Carl Ingram - Director
Appointment date: 22 May 1998
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Jan 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2008
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