Rzg Construction Limited (issued an NZ business identifier of 9429041539309) was launched on 12 Dec 2014. 2 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 15445162 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5773402 shares (37.38 per cent of shares), namely:
Edens, Jennifer Margaret (an individual) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 19 Limited (an other) located at Tauranga, Tauranga postcode 3110,
Edens, Ross (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 61.38 per cent of all shares (exactly 9480240 shares); it includes
Pingao Trustee 443 Limited (an entity) - located at Tauranga, Tauranga,
Fowles, Ryan (a director) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (95760 shares, 0.62%) belongs to 1 entity, namely:
Edens, Ross, located at Bethlehem, Tauranga (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Rzg Construction Limited. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 30 Nov 2016 |
60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Ryan Fowles
Omokoroa, Omokoroa, 3114
Address used since 03 Nov 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
Ross Edens
Bethlehem, Tauranga, 3110
Address used since 26 Mar 2021
Bethlehem, Tauranga, 3110
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
Previous address | Type | Period |
---|---|---|
1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 30 Nov 2016 - 04 Mar 2024 |
197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 12 Dec 2014 - 30 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Edens, Jennifer Margaret Individual |
Bethlehem Tauranga 3110 |
04 Dec 2018 - current |
Sharp Tudhope Trustee Services No 19 Limited Other (Other) |
Tauranga Tauranga 3110 |
16 Mar 2017 - current |
Edens, Ross Individual |
Bethlehem Tauranga 3110 |
16 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pingao Trustee 443 Limited Shareholder NZBN: 9429049815788 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Mar 2022 - current |
Fowles, Ryan Director |
Omokoroa Omokoroa 3114 |
12 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Edens, Ross Individual |
Bethlehem Tauranga 3110 |
16 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fowles, Ryan Director |
Omokoroa Omokoroa 3114 |
12 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
08 Nov 2016 - 14 Mar 2022 |
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
08 Nov 2016 - 14 Mar 2022 |
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
08 Nov 2016 - 14 Mar 2022 |
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
08 Nov 2016 - 14 Mar 2022 |
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