General information

NZ Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032342703
New Zealand Business Number
2220688
Company Number
Registered
Company Status

Nz Manufacturing Limited (issued an NZ business identifier of 9429032342703) was started on 25 Mar 2009. 2 addresses are in use by the company: 25 Montgomery Road, Judea, Tauranga, 3110 (type: registered, physical). 19 Montgomery Road, Judea, Tauranga had been their registered address, up until 26 Aug 2015. Nz Manufacturing Limited used other aliases, namely: Streetscape Limited from 01 Apr 2009 to 16 May 2018, Grape Limited (25 Mar 2009 to 01 Apr 2009). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 3 shareholders hold 5% of all shares (exactly 50 shares); it includes
Wb & Lk Lowe Trustees Limited (an other) - located at Rd 4, Aongatete,
Lowe, Leesa (an individual) - located at Rd 4, Katikati,
Lowe, William Bruce (an individual) - located at Rd 4, Katikati. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
25 Montgomery Road, Judea, Tauranga, 3110 Registered & physical & service 26 Aug 2015
Directors
Name and Address Role Period
Mathew Craig Still
Rd 1, Tauranga, 3171
Address used since 09 Aug 2021
Greerton, Tauranga, 3112
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Richard Edward Lowe
Beachlands, Auckland, 2018
Address used since 01 May 2015
Director 25 Mar 2009 - 08 Jul 2019
Zadin Shay Slater
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2016
Director 01 Apr 2016 - 04 Sep 2017
Mark Francis Sadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2015
Director 25 Mar 2009 - 01 Apr 2016
William Bruce Lowe
Rd 4, Katikati, 3181
Address used since 03 Mar 2015
Director 25 Mar 2009 - 01 Apr 2016
David Geoffrey Ede
Tauranga, 3110
Address used since 25 Mar 2009
Director 25 Mar 2009 - 01 Jul 2010
Colin John Boocock
Tauranga 3112,
Address used since 25 Mar 2009
Director 25 Mar 2009 - 01 Jul 2010
Addresses
Previous address Type Period
19 Montgomery Road, Judea, Tauranga, 3110 Registered & physical 30 Jul 2010 - 26 Aug 2015
16 Koromiko Street, Judea, Tauranga 3110 Physical & registered 25 Mar 2009 - 30 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Rmz Holdings Limited
Shareholder NZBN: 9429042260868
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wb & Lk Lowe Trustees Limited
Other (Other)
Rd 4
Aongatete
3181
14 Nov 2019 - current
Lowe, Leesa
Individual
Rd 4
Katikati
3181
26 Aug 2016 - current
Lowe, William Bruce
Individual
Rd 4
Katikati
3181
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Sadd, Mark Francis
Individual
Mount Maunganui
Mount Maunganui
3116
13 Jul 2010 - 14 Apr 2016
Lowe, William Bruce
Individual
R D 2
Omokoroa, Tauranga 3172
25 Mar 2009 - 25 Aug 2016
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
Tauranga
3110
26 Aug 2016 - 14 Nov 2019
Still, Mathew Craig
Individual
Greerton
Tauranga
3112
13 Jul 2010 - 25 Aug 2016
Cresswell, Sean John Andrew
Individual
Bellevue
Tauranga
3110
13 Jul 2010 - 14 Apr 2016
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
Tauranga
3110
26 Aug 2016 - 14 Nov 2019
Lucentt Limited
Shareholder NZBN: 9429038292248
Company Number: 814522
Entity
25 Mar 2009 - 13 Jul 2010
Slater, Zadin Shay
Individual
Welcome Bay
Tauranga
3112
14 Apr 2016 - 25 Aug 2016
Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Entity
14 Apr 2016 - 25 Aug 2016
Sadd, Deirdre Elizabeth
Individual
Ohauiti
Tauranga
3112
13 Jul 2010 - 14 Apr 2016
Mark Francis Sadd
Director
Mount Maunganui
Mount Maunganui
3116
13 Jul 2010 - 14 Apr 2016
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
25 Mar 2009 - 25 Aug 2016
Lucentt Limited
Shareholder NZBN: 9429038292248
Company Number: 814522
Entity
25 Mar 2009 - 13 Jul 2010
Lowe, Karen Wendy
Individual
Beachlands
Auckland
2018
25 Mar 2009 - 25 Aug 2016
Pnc Investments Limited
Shareholder NZBN: 9429032128536
Company Number: 2285164
Entity
13 Jul 2010 - 27 Aug 2012
Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Company Number: 5863530
Entity
14 Apr 2016 - 25 Aug 2016
Lowe, Richard Edward
Individual
Pillans Point
Tauranga 3110
25 Mar 2009 - 25 Aug 2016
Pnc Investments Limited
Shareholder NZBN: 9429032128536
Company Number: 2285164
Entity
13 Jul 2010 - 27 Aug 2012
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
25 Mar 2009 - 25 Aug 2016
Lowe, Leesa
Individual
Rd 4
Katikati
3181
25 Mar 2009 - 25 Aug 2016

Ultimate Holding Company
Effective Date 25 Aug 2016
Name Rmz Holdings Limited
Type Ltd
Ultimate Holding Company Number 5931068
Country of origin NZ
Address 6 Cherry Way
Bethlehem
Tauranga 3110
Location
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