Reliance Worldwide Corporation (Nz) Limited was launched on 09 Nov 2000 and issued a number of 9429000011358. The registered LTD company has been supervised by 9 directors: Heath S. - an active director whose contract began on 03 May 2016,
David Maurice Neufeld - an active director whose contract began on 04 Mar 2019,
Andrew J. - an active director whose contract began on 16 May 2023,
Jonathan Blayr Munz - an inactive director whose contract began on 09 Nov 2000 and was terminated on 04 Mar 2019,
Philip Feiwel Munz - an inactive director whose contract began on 08 Aug 2006 and was terminated on 03 May 2016.
According to BizDb's database (last updated on 06 Mar 2024), the company uses 1 address: 81 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, service).
Until 29 Aug 2014, Reliance Worldwide Corporation (Nz) Limited had been using C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui as their registered address.
BizDb found other names for the company: from 09 Nov 2000 to 23 Oct 2014 they were named Reliance Worldwide Limited.
A total of 22072026 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 22072026 shares are held by 1 entity, namely:
Reliance Worldwide Group Holdings Pty Ltd (an other) located at Eagle Farm, Qld postcode 4009.
Previous addresses
Address #1: C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Jul 2013 to 29 Aug 2014
Address #2: C/- Dods & Smith, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand
Registered & physical address used from 09 Nov 2000 to 11 Jul 2013
Basic Financial info
Total number of Shares: 22072026
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 12 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22072026 | |||
| Other (Other) | Reliance Worldwide Group Holdings Pty Ltd |
Eagle Farm Qld 4009 Australia |
30 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Reliance Worldwide Holdings (nz) Limited Shareholder NZBN: 9429042259367 Company Number: 5928327 |
10 May 2016 - 30 Jun 2023 | |
| Other | Gsa International Pty Limited | 09 Nov 2000 - 10 May 2016 | |
| Other | Catesby Pty Limited | 09 Nov 2000 - 30 Aug 2004 | |
| Other | Null - Catesby Pty Limited | 09 Nov 2000 - 30 Aug 2004 | |
| Other | Null - Gsa International Pty Limited | 09 Nov 2000 - 10 May 2016 |
Ultimate Holding Company
Heath S. - Director
Appointment date: 03 May 2016
Address: Atlanta, Georgia, 30342 United States
Address used since 03 May 2016
David Maurice Neufeld - Director
Appointment date: 04 Mar 2019
ASIC Name: Reliance Worldwide Group Holdings Pty Ltd
Address: Caulfield South, Victoria, 3162 Australia
Address used since 04 Mar 2019
Address: 525 Collins Street, Melbourne, Victoria, Australia
Address: Eagle Farm Queensland, 4009 Australia
Andrew J. - Director
Appointment date: 16 May 2023
Jonathan Blayr Munz - Director (Inactive)
Appointment date: 09 Nov 2000
Termination date: 04 Mar 2019
ASIC Name: Gsa Group Pty Ltd
Address: Don Road, Launching Place, Vic 3139 Australia
Address used since 14 Jul 2016
Address: Melbourne Victoria, 3000 Australia
Address: Melbourne Victoria, 3000 Australia
Philip Feiwel Munz - Director (Inactive)
Appointment date: 08 Aug 2006
Termination date: 03 May 2016
ASIC Name: Gsa Group Pty Ltd
Address: Melbourne Victoria, 3000 Australia
Address: Melbourne,, Victoria 3000, Australia
Address used since 08 Aug 2006
Address: Melbourne Victoria, 3000 Australia
Kevin John Healy - Director (Inactive)
Appointment date: 09 Nov 2000
Termination date: 30 Jun 2013
Address: Auckland,
Address used since 09 Nov 2000
Neil Robert Le Nepveu - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 12 Sep 2011
Address: Woodend, Victoria, 3442 Australia
Address used since 14 Dec 2010
Dale Robert Hudson - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 12 Sep 2011
Address: Wantirna, Victoria, 3152 Australia
Address used since 14 Dec 2010
John Stanislaw Kowalczyk - Director (Inactive)
Appointment date: 09 Nov 2000
Termination date: 04 Jun 2003
Address: Melbourne, Victoria, Australia,
Address used since 09 Nov 2000
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