General information

Rzg Plant Limited

Type: NZ Limited Company (Ltd)
9429041837689
New Zealand Business Number
5741272
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Rzg Plant Limited (issued a New Zealand Business Number of 9429041837689) was registered on 06 Jul 2015. 2 addresses are 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 issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5773402 shares (37.38% 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. When considering the second group, a total of 2 shareholders hold 61.38% of all shares (9480240 shares); it includes
Pingao Trustee 443 Limited (an entity) - located at Tauranga, Tauranga,
Fowles, Ryan Ken (an individual) - located at Omokoroa, Omokoroa. Moving on to the third group of shareholders, share allocation (95760 shares, 0.62%) belongs to 1 entity, namely:
Edens, Ross, located at Bethlehem, Tauranga (an individual). "Landscape construction" (business classification E329140) is the classification the ABS issued to Rzg Plant Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 07 Nov 2018
60 Eighth Avenue, Tauranga, Tauranga, 3110 Service 14 Feb 2024
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 04 Mar 2024
Directors
Name and Address Role Period
Ryan Ken 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 06 Jul 2015
Director 06 Jul 2015 - 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
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 07 Nov 2018 - 04 Mar 2024
1181 Cameron Road, Gate Pa, Tauranga, 3112 Service 07 Nov 2018 - 14 Feb 2024
197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 06 Jul 2015 - 07 Nov 2018
Financial Data
Financial info
15445162
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5773402
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
Shares Allocation #2 Number of Shares: 9480240
Shareholder Name Address Period
Pingao Trustee 443 Limited
Shareholder NZBN: 9429049815788
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Mar 2022 - current
Fowles, Ryan Ken
Individual
Omokoroa
Omokoroa
3114
06 Jul 2015 - current
Shares Allocation #3 Number of Shares: 95760
Shareholder Name Address Period
Edens, Ross
Individual
Bethlehem
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #4 Number of Shares: 95760
Shareholder Name Address Period
Fowles, Ryan Ken
Individual
Omokoroa
Omokoroa
3114
06 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Entity
Tauranga
3110
06 Jul 2015 - 14 Mar 2022
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Entity
Tauranga
3110
06 Jul 2015 - 14 Mar 2022
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Entity
Tauranga
3110
06 Jul 2015 - 14 Mar 2022
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Entity
Tauranga
3110
06 Jul 2015 - 14 Mar 2022
Location
Companies nearby
Jins Family Limited
Shop 6, 1 Marine Parade
Mount Maunganui Lifeguard Service Incorporated
Cnr Adams Ave & Marine Pde
Arloo Limited
148b Marine Parade
Rftbop Limited
209a Marine Parade
Otumoetai Road Limited
42b Marine Parade
Mount Orthodontic Centre Limited
1st Floor, 257 Maunganui Road
Similar companies
Urban Sanctuary Landscaping Limited
190 Te Hono Street
Bayside Division Limited
12 Crisp Drive
Brooks Landscapes Limited
59 Wallace Road
Cgc Limited
Unit 2, 36 Glenlyon Avenue
Tauranga Ventures Limited
1 Sauvignon Place
Cobble Kings Limited
27 Jarrah Park Drive