General information
R G Barge Limited
Type: NZ Limited Company (Ltd)9429038449772
New Zealand Business Number
686414
Company Number
Registered
Company Status
R G Barge Limited (issued a New Zealand Business Number of 9429038449772) was started on 06 Jul 1995. 2 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, registered). 168 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up until 19 Aug 2010. R G Barge Limited used other aliases, namely: Takapuna Car Parts (1995) Limited from 06 Jul 1995 to 08 Mar 2007. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Ronald Cave (an individual) located at Rd 2, Waipu postcode 0582. Businesscheck's database was updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) | 11 Aug 2010 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 19 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Cave
Rd 2, Waipu, 0582
Address used since 19 May 2014 |
Director | 06 Jul 1995 - current |
|
Graham Matassa
Te Atatu, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 01 Feb 2007 |
|
Christopher Peter Ward
Henderson, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 01 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 19 Aug 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 18 Mar 2002 - 13 Apr 2004 |
| 532 Parnell Road, Newmarket, Auckland | Physical | 19 Jun 2000 - 18 Mar 2002 |
| Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland | Physical | 19 Jun 2000 - 19 Jun 2000 |
| Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 19 Jun 2000 - 18 Mar 2002 |
| Stanford & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 04 May 1997 - 19 Jun 2000 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Cave Individual |
Rd 2 Waipu 0582 |
06 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Matassa Individual |
Te Atatu Auckland |
06 Jul 1995 - 19 Mar 2007 |
Location
Companies nearby
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Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
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Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
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Ckings Limited 1st Floor |
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Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Griffsons Properties Limited 1st Floor, 178 Hibiscus Coast Highway |