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Rzg Plant Limited

Type: NZ Limited Company (Ltd)
9429041837689
NZBN
5741272
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 07 Nov 2018
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Service address used since 14 Feb 2024
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5773402
Individual Edens, Jennifer Margaret Bethlehem
Tauranga
3110
New Zealand
Other (Other) Sharp Tudhope Trustee Services No 19 Limited Tauranga
Tauranga
3110
New Zealand
Individual Edens, Ross Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9480240
Entity (NZ Limited Company) Pingao Trustee 443 Limited
Shareholder NZBN: 9429049815788
Tauranga
Tauranga
3110
New Zealand
Individual Fowles, Ryan Ken Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 95760
Individual Edens, Ross Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 95760
Individual Fowles, Ryan Ken Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Directors

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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