Shortcuts

Nz Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032342703
NZBN
2220688
Company Number
Registered
Company Status
Current address
25 Montgomery Road
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2015

Nz Manufacturing Limited, a registered company, was started on 25 Mar 2009. 9429032342703 is the NZ business number it was issued. The company has been managed by 7 directors: Mathew Craig Still - an active director whose contract began on 01 Apr 2016,
Richard Edward Lowe - an inactive director whose contract began on 25 Mar 2009 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract began on 01 Apr 2016 and was terminated on 04 Sep 2017,
Mark Francis Sadd - an inactive director whose contract began on 25 Mar 2009 and was terminated on 01 Apr 2016,
William Bruce Lowe - an inactive director whose contract began on 25 Mar 2009 and was terminated on 01 Apr 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 25 Montgomery Road, Judea, Tauranga, 3110 (types include: registered, physical).
Nz Manufacturing Limited had been using 19 Montgomery Road, Judea, Tauranga as their registered address up until 26 Aug 2015.
Former names used by this company, as we identified at BizDb, included: from 01 Apr 2009 to 16 May 2018 they were called Streetscape Limited, from 25 Mar 2009 to 01 Apr 2009 they were called Grape Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address: 19 Montgomery Road, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Jul 2010 to 26 Aug 2015

Address: 16 Koromiko Street, Judea, Tauranga 3110 New Zealand

Physical & registered address used from 25 Mar 2009 to 30 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Rmz Holdings Limited
Shareholder NZBN: 9429042260868
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Wb & Lk Lowe Trustees Limited Rd 4
Aongatete
3181
New Zealand
Individual Lowe, Leesa Rd 4
Katikati
3181
New Zealand
Individual Lowe, William Bruce Rd 4
Katikati
3181
New Zealand

Previous Shareholders

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

Ultimate Holding Company

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

Mathew Craig Still - Director

Appointment date: 01 Apr 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Aug 2021

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Apr 2016


Richard Edward Lowe - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 08 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2015


Zadin Shay Slater - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 04 Sep 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Apr 2016


Mark Francis Sadd - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 01 Apr 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Mar 2015


William Bruce Lowe - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 01 Apr 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 03 Mar 2015


David Geoffrey Ede - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 01 Jul 2010

Address: Tauranga, 3110 New Zealand

Address used since 25 Mar 2009


Colin John Boocock - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 01 Jul 2010

Address: Tauranga 3112,

Address used since 25 Mar 2009

Nearby companies

The Stainless Factory Limited
25 Montgomery Road

Jazz Dance Limited
40 Montgomery Street

Auckland Pug Dog Club Incorporated
C/o Julie Hudson

Sc Architects Limited
Unit 10, 47 Waihi Road

Abc Rentals 2016 Limited
31d Waihi Road

Environmental Consultants Organization (eco) Limited
15 Churchill Road