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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Individual | Ronald Cave |
Rd 2 Waipu 0582 New Zealand |
06 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham Matassa |
Te Atatu Auckland |
06 Jul 1995 - 19 Mar 2007 |
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
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