General information

Rzg Construction Limited

Type: NZ Limited Company (Ltd)
9429041539309
New Zealand Business Number
5533965
Company Number
Registered
Company Status
M692310 - M692310 Building Consultancy Service
Industry classification codes with description

Rzg Construction Limited (issued an NZ business identifier of 9429041539309) was launched on 12 Dec 2014. 1 address is currently in use by the company: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, registered). 197B Marine Parade, Mount Maunganui, Mount Maunganui had been their registered address, up to 30 Nov 2016. 13680000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 2298240 shares (16.8 per cent of shares), namely:
Jennifer Edens (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Ross Edens (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 13.2 per cent of all shares (exactly 1805760 shares); it includes
Ross Edens (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (9480240 shares, 69.3%) belongs to 2 entities, namely:
Holland Beckett Trustee No.15 Limited, located at Tauranga (an entity),
Ryan Fowles, located at Mount Maunganui, Mount Maunganui (a director). "M692310 Building consultancy service" (ANZSIC M692310) is the category the ABS issued Rzg Construction Limited. Businesscheck's database was updated on 02 Feb 2021.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 30 Nov 2016
Directors
Name and Address Role Period
Ryan Fowles
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Ross Edens
Bethlehem, Tauranga, 3110
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Addresses
Previous address Type Period
197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 12 Dec 2014 - 30 Nov 2016
Financial Data
Financial info
13680000
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2298240
Shareholder Name Address Period
Jennifer Margaret Edens
Individual
Bethlehem
Tauranga
3110
04 Dec 2018 - current
Sharp Tudhope Trustee Services No 19 Limited
Other
Tauranga
Tauranga
3110
16 Mar 2017 - current
Ross Edens
Individual
Bethlehem
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1805760
Shareholder Name Address Period
Ross Edens
Individual
Bethlehem
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 9480240
Shareholder Name Address Period
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Entity (NZ Limited Company)
Tauranga
3110
08 Nov 2016 - current
Ryan Fowles
Director
Mount Maunganui
Mount Maunganui
3116
12 Dec 2014 - current
Shares Allocation #4 Number of Shares: 95760
Shareholder Name Address Period
Ryan Fowles
Director
Mount Maunganui
Mount Maunganui
3116
12 Dec 2014 - current
Location
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