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Reliable Foundations (south Island) Limited

Type: NZ Limited Company (Ltd)
9429030975323
NZBN
3521744
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 20 Jul 2018

Reliable Foundations (South Island) Limited was launched on 24 Aug 2011 and issued an NZ business identifier of 9429030975323. The registered LTD company has been supervised by 6 directors: Simon James Henderson - an active director whose contract started on 03 Apr 2018,
Greg Antony Anderson - an active director whose contract started on 13 May 2022,
Richard Dayle Sutherland - an inactive director whose contract started on 10 Dec 2018 and was terminated on 12 May 2022,
Michael Gary Walker - an inactive director whose contract started on 10 Dec 2018 and was terminated on 12 May 2022,
Aaron John Craig - an inactive director whose contract started on 24 Aug 2011 and was terminated on 25 Mar 2020.
As stated in BizDb's data (last updated on 01 Apr 2023), this company filed 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, physical).
Until 20 Jul 2018, Reliable Foundations (South Island) Limited had been using 44 Ihakara Street, Paraparaumu as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Reliable Foundations Holdings Limited (an entity) located at City, Christchurch postcode 8013. Reliable Foundations (South Island) Limited is classified as "Foundation construction - concrete" (business classification E322150).

Addresses

Previous address

Address: 44 Ihakara Street, Paraparaumu, 5254 New Zealand

Physical & registered address used from 24 Aug 2011 to 20 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Reliable Foundations Holdings Limited
Shareholder NZBN: 9429050311156
City
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Michael Gary Bryndwr
Christchurch
8052
New Zealand
Entity Jbw Construction Limited
Shareholder NZBN: 9429034070574
Company Number: 1826587
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
Entity Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Individual Greenman, Anna Belinda Bryndwr
Christchurch
8052
New Zealand
Individual Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Simon James Karaka
Papakura
2580
New Zealand
Individual Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Simon James Rd 4
Pukekohe
2679
New Zealand
Individual Sutherland, Richard Dayle 14 Magrath Ave
Paraparaumu
5032
New Zealand
Individual Sutherland, Richard Dayle Rd 2
Kaiapoi
7692
New Zealand
Individual Walker, Michael Gary Bryndwr
Christchurch
8052
New Zealand
Individual Walker, Michael Gary Bryndwr
Christchurch
8052
New Zealand
Individual Walker, Michael Gary Bryndwr
Christchurch
8052
New Zealand
Entity Jbw Construction Limited
Shareholder NZBN: 9429034070574
Company Number: 1826587
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Jbw Construction Limited
Shareholder NZBN: 9429034070574
Company Number: 1826587
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Walker, Jaden Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Sutherland, Hannah Jane Rd 2
Kaiapoi
7692
New Zealand
Individual Sutherland, Hannah Jane Rd 2
Kaiapoi
7692
New Zealand
Entity Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
Company Number: 1944344
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North

New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Carolyn Ann Karaka
Papakura
2580
New Zealand
Individual Henderson, Carolyn Ann Karaka
Papakura
2580
New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Henderson, Carolyn Ann Rd 4
Pukekohe
2679
New Zealand
Individual Greenman, Anna Belinda Bryndwr
Christchurch
8052
New Zealand
Individual Greenman, Anna Belinda Bryndwr
Christchurch
8052
New Zealand
Individual Greenman, Anna Belinda Bryndwr
Christchurch
8052
New Zealand
Individual Wells, Linda Joy Pukekohe
Pukekohe
2120
New Zealand
Individual Craig, Vicki Leanne Rd 1
Bulls
4894
New Zealand
Individual Craig, Vicki Leanne Rd 1
Bulls
4894
New Zealand
Individual Craig, Vicki Leanne Rd 1
Bulls
4894
New Zealand
Individual Craig, Jennifer Otaihanga
Paraparaumu
5032
New Zealand
Individual Craig, Aaron John Otaihanga
Paraparaumu
5032
New Zealand
Individual Craig, Jason Stewart Rd 1
Bulls
4894
New Zealand
Individual Craig, Jennifer Otaihanga
Paraparaumu
5032
New Zealand
Entity Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Company Number: 1301738
Waikanae

New Zealand
Individual Craig, Jennifer Otaihanga
Paraparaumu
5032
New Zealand
Directors

Simon James Henderson - Director

Appointment date: 03 Apr 2018

Address: Karaka, Palmerston North, 2580 New Zealand

Address used since 03 Apr 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 09 Aug 2018


Greg Antony Anderson - Director

Appointment date: 13 May 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 May 2022


Richard Dayle Sutherland - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 12 May 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 10 Dec 2018


Michael Gary Walker - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 12 May 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 10 Dec 2018


Aaron John Craig - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 25 Mar 2020

Address: Otaihanga, Paraparaumu, 5032 New Zealand

Address used since 24 Aug 2011


Jason Stewart Craig - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 03 Apr 2018

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 16 May 2016

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