Reliance Auto Services 1974 Limited, a registered company, was started on 27 May 1974. 9429040847962 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. This company has been supervised by 5 directors: Glenn Patrick Sloan - an active director whose contract started on 01 Feb 2024,
Darren James Sloan - an active director whose contract started on 01 Feb 2024,
Jaye Ayna Sloan - an inactive director whose contract started on 27 May 1974 and was terminated on 01 Feb 2024,
Brian John Sloan - an inactive director whose contract started on 27 May 1974 and was terminated on 09 Sep 2008,
Bruce Mansell - an inactive director whose contract started on 17 Aug 1993 and was terminated on 17 Aug 1993.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Aintree Place, Taradale, Napier, 4112 (type: service, postal).
Reliance Auto Services 1974 Limited had been using Gloucester Court, Gloucester Street, Taradale, Napier as their service address until 07 Mar 2024.
A total of 30000 shares are issued to 6 shareholders (4 groups). The first group consists of 27000 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1500 shares (5 per cent). Finally there is the third share allotment (750 shares 2.5 per cent) made up of 1 entity.
Other active addresses
Address #4: 7 Aintree Place, Taradale, Napier, 4112 New Zealand
Service address used from 07 Mar 2024
Previous addresses
Address #1: Gloucester Court, Gloucester Street, Taradale, Napier, 4112 New Zealand
Service address used from 06 May 2014 to 07 Mar 2024
Address #2: 7 Aintree Place, Taradale New Zealand
Registered address used from 09 Feb 2001 to 06 May 2014
Address #3: 53 Elbourne Street, Taradale
Registered address used from 09 Feb 2001 to 09 Feb 2001
Address #4: 53 Elbourne Street, Taradale
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #5: 7 Aintree Place, Ascot Place, Taradale, Hawkes Bay New Zealand
Physical address used from 07 Aug 2000 to 06 May 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27000 | |||
Individual | Sloan, Darren James |
R.d.4 Eketahuna New Zealand |
05 Mar 2009 - |
Individual | Sloan, Glenn Patrick |
Taradale Napier 4112 New Zealand |
05 Mar 2009 - |
Individual | Sloan, Jaye Ayna |
Taradale |
21 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Sloan, Jaye Ayna |
Taradale |
27 May 1974 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Sloan, Darren James |
R.d.4 Eketahuna New Zealand |
05 Mar 2009 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Sloan, Glenn Patrick |
Taradale Napier 4112 New Zealand |
05 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sloan, Brian John |
Taradale |
27 May 1974 - 21 Oct 2008 |
Individual | Mansell, Bruce |
1st Floor, Coastlands Shoppingtown Main Highway, Paraparaumu New Zealand |
21 Oct 2008 - 18 May 2015 |
Other | Null - Sloan Family Trust | 15 Jul 2005 - 15 Jul 2005 | |
Other | Sloan Family Trust | 15 Jul 2005 - 15 Jul 2005 |
Glenn Patrick Sloan - Director
Appointment date: 01 Feb 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2024
Darren James Sloan - Director
Appointment date: 01 Feb 2024
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 01 Feb 2024
Jaye Ayna Sloan - Director (Inactive)
Appointment date: 27 May 1974
Termination date: 01 Feb 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Feb 2010
Brian John Sloan - Director (Inactive)
Appointment date: 27 May 1974
Termination date: 09 Sep 2008
Address: Taradale,
Address used since 27 May 1974
Bruce Mansell - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 17 Aug 1993
Address: Paraparaumu,
Address used since 17 Aug 1993
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