Rzg Plant Limited was launched on 06 Jul 2015 and issued a business number of 9429041837689. The registered LTD company has been run by 2 directors: Ryan Ken Fowles - an active director whose contract started on 06 Jul 2015,
Ross Edens - an active director whose contract started on 16 Mar 2017.
According to BizDb's information (last updated on 22 Mar 2024), this company registered 3 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Until 04 Mar 2024, Rzg Plant Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 15445162 shares are allocated to 4 groups (7 shareholders in total). In the first group, 5773402 shares are held by 3 entities, 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.
The second group consists of 2 shareholders, holds 61.38 per cent shares (exactly 9480240 shares) and includes
Pingao Trustee 443 Limited - located at Tauranga, Tauranga,
Fowles, Ryan Ken - located at Omokoroa, Omokoroa.
The third share allotment (95760 shares, 0.62%) belongs to 1 entity, namely:
Edens, Ross, located at Bethlehem, Tauranga (an individual). Rzg Plant Limited was classified as "Landscape construction" (business classification E329140).
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 07 Nov 2018 to 04 Mar 2024
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Service address used from 07 Nov 2018 to 14 Feb 2024
Address #3: 197b Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 Jul 2015 to 07 Nov 2018
Basic Financial info
Total number of Shares: 15445162
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5773402 | |||
Individual | Edens, Jennifer Margaret |
Bethlehem Tauranga 3110 New Zealand |
04 Dec 2018 - |
Other (Other) | Sharp Tudhope Trustee Services No 19 Limited |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2017 - |
Individual | Edens, Ross |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 9480240 | |||
Entity (NZ Limited Company) | Pingao Trustee 443 Limited Shareholder NZBN: 9429049815788 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2022 - |
Individual | Fowles, Ryan Ken |
Omokoroa Omokoroa 3114 New Zealand |
06 Jul 2015 - |
Shares Allocation #3 Number of Shares: 95760 | |||
Individual | Edens, Ross |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #4 Number of Shares: 95760 | |||
Individual | Fowles, Ryan Ken |
Omokoroa Omokoroa 3114 New Zealand |
06 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
06 Jul 2015 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
06 Jul 2015 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
06 Jul 2015 - 14 Mar 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
06 Jul 2015 - 14 Mar 2022 |
Ryan Ken Fowles - Director
Appointment date: 06 Jul 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jul 2015
Ross Edens - Director
Appointment date: 16 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Mar 2017
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