Shortcuts

R G Barge Limited

Type: NZ Limited Company (Ltd)
9429038449772
NZBN
686414
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 11 Aug 2010
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Physical & registered address used since 19 Aug 2010

R G Barge Limited was started on 06 Jul 1995 and issued a New Zealand Business Number of 9429038449772. The registered LTD company has been managed by 3 directors: Ronald Cave - an active director whose contract began on 06 Jul 1995,
Graham Matassa - an inactive director whose contract began on 06 Jul 1995 and was terminated on 01 Feb 2007,
Christopher Peter Ward - an inactive director whose contract began on 06 Jul 1995 and was terminated on 01 Feb 2007.
According to our data (last updated on 03 Dec 2021), this company registered 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (category: physical, registered).
Up until 19 Aug 2010, R G Barge Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their registered address.
BizDb identified more names for this company: from 06 Jul 1995 to 08 Mar 2007 they were called Takapuna Car Parts (1995) Limited.
A total of 15000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Ronald Cave (an individual) located at Rd 2, Waipu postcode 0582.

Addresses

Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 11 Dec 2006 to 19 Aug 2010

Address #2: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Apr 2004 to 11 Dec 2006

Address #3: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 18 Mar 2002 to 13 Apr 2004

Address #4: 532 Parnell Road, Newmarket, Auckland

Physical address used from 19 Jun 2000 to 18 Mar 2002

Address #5: Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address #6: Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 19 Jun 2000 to 18 Mar 2002

Address #7: Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 04 May 1997 to 19 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: March

Annual return last filed: 25 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Ronald Cave Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Matassa Te Atatu
Auckland
Directors

Ronald Cave - Director

Appointment date: 06 Jul 1995

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 19 May 2014


Graham Matassa - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 01 Feb 2007

Address: Te Atatu, Auckland,

Address used since 06 Jul 1995


Christopher Peter Ward - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 01 Feb 2007

Address: Henderson, Auckland,

Address used since 06 Jul 1995

Nearby companies

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway

Ckings Limited
1st Floor

Elena Holdings Limited
1st Floor, 178 Hibiscus Coast Highway

Holloway Trustees Limited
1st Floor 178

Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway