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 05 Jun 2025.
| 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 |
|
William Bruce Lowe
Rd 4, Katikati, 3181
Address used since 03 Mar 2015 |
Director | 25 Mar 2009 - 01 Apr 2016 |
|
Mark Francis Sadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 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
22 Aug 2024
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 |
|---|---|---|
|
Lowe, William Bruce Individual |
R D 2 Omokoroa, Tauranga 3172 |
25 Mar 2009 - 25 Aug 2016 |
|
Lowe, Leesa Individual |
Rd 4 Katikati 3181 |
25 Mar 2009 - 25 Aug 2016 |
|
Sadd, Mark Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Jul 2010 - 14 Apr 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 |
|
Still, Mathew Craig Individual |
Greerton Tauranga 3112 |
13 Jul 2010 - 25 Aug 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 |
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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