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
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