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 |
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 |
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 |
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 |
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 |
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 |
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