General information

Rzg Construction Limited

Type: NZ Limited Company (Ltd)
9429041539309
New Zealand Business Number
5533965
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
15445162
Total number of Shares
November
Annual return filing month
06 Nov 2023
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
Director
Omokoroa
Omokoroa
3114
12 Dec 2014 - 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
Director
Omokoroa
Omokoroa
3114
12 Dec 2014 - current

Historic shareholders

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
Location
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