General information

Radgas Limited

Type: NZ Limited Company (Ltd)
9429037842673
New Zealand Business Number
908772
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Radgas Limited (issued an NZ business number of 9429037842673) was registered on 22 May 1998. 5 addresess are in use by the company: P.o Box 354, Mangawhai, 0540 (type: postal, office). 909 Beach Rd, Torbay, Auckland had been their registered address, until 26 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Philip, David James (an individual) - located at Te Arai, Wellsford,
Ingram, Christopher Carl (an individual) - located at Gulf Harbour, Whangaparaoa. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Radgas Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
46 Aroha Rd, Te Arai, Auckland, 0975 Physical & registered & service 26 Feb 2019
P.o Box 354, Mangawhai, 0540 Postal 25 Feb 2020
46 Aroha Rd, Te Arai, Auckland, 0975 Office & delivery 25 Feb 2020
Contact info
64 21 445513
Phone (Phone)
davephilip.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David James Philip
Te Arai, Wellsford, 0975
Address used since 08 Feb 2019
Waiake, Torbay, 0630
Address used since 22 May 1998
Director 22 May 1998 - current
Christopher Carl Ingram
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Jan 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2008
Director 22 May 1998 - current
Addresses
Principal place of activity
46 Aroha Rd , Te Arai , Auckland , 0975
Previous address Type Period
909 Beach Rd, Torbay, Auckland Registered & physical 19 Feb 2003 - 26 Feb 2019
73 De Luen Drive, Tindalls Bay, Whangaparaoa Registered 12 Apr 2000 - 19 Feb 2003
73 De Luen Drive, Tindalls Bay, Whangaparaoa Physical 24 May 1998 - 19 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xie, Ivy Fang
Individual
Te Arai
Wellsford
0975
25 May 2018 - current
Philip, David James
Individual
Te Arai
Wellsford
0975
22 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Philip, David James
Individual
Te Arai
Wellsford
0975
22 May 1998 - current
Ingram, Christopher Carl
Individual
Gulf Harbour
Whangaparaoa
0930
22 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Philip, Dustin Joseph
Individual
3 Whitaker Place
Auckland
1010
25 May 2018 - 07 Apr 2022
Ingram, Judith Crawford
Individual
Tindalls Bay
Whangaparaoa
22 May 1998 - 01 Feb 2015
Philip, Nancy Lorraine
Individual
Waiake
Torbay
22 May 1998 - 02 Mar 2011
Location
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