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Radgas Limited

Type: NZ Limited Company (Ltd)
9429037842673
NZBN
908772
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
46 Aroha Rd
Te Arai
Auckland 0975
New Zealand
Physical & registered & service address used since 26 Feb 2019
P.o Box 354
Mangawhai 0540
New Zealand
Postal address used since 25 Feb 2020
46 Aroha Rd
Te Arai
Auckland 0975
New Zealand
Office & delivery address used since 25 Feb 2020

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).

Addresses

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

Contact info
64 21 445513
18 Feb 2019 Phone
davephilip.nz@gmail.com
18 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Xie, Ivy Fang Te Arai
Wellsford
0975
New Zealand
Individual Philip, David James Te Arai
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Philip, David James Te Arai
Wellsford
0975
New Zealand
Individual Ingram, Christopher Carl Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip, Dustin Joseph 3 Whitaker Place
Auckland
1010
New Zealand
Individual Ingram, Judith Crawford Tindalls Bay
Whangaparaoa
Individual Philip, Nancy Lorraine Waiake
Torbay
Directors

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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