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Reliant New Build Limited

Type: NZ Limited Company (Ltd)
9429032531473
NZBN
2179687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Flat 1, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 52
Whitford
Auckland 2149
New Zealand
Postal address used since 03 Jul 2019
Flat 1, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered & physical & service address used since 11 Jul 2019

Reliant New Build Limited, a registered company, was registered on 15 Oct 2008. 9429032531473 is the NZ business identifier it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Craig Antony Shorrock - an active director whose contract began on 15 Oct 2008,
Clare Shorrock - an active director whose contract began on 15 Oct 2008.
Updated on 03 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 122A Monument Road, Clevedon, Auckland, 2582 (registered address),
122A Monument Road, Clevedon, Auckland, 2582 (service address),
122A Monument Road, Clevedon, Auckland, 2582 (office address),
122A Monument Road, Clevedon, Auckland, 2582 (delivery address) among others.
Reliant New Build Limited had been using 112 Ara-Kotinga, Rd 1, Manurewa as their physical address up to 11 Jul 2019.
Old names for the company, as we identified at BizDb, included: from 15 Oct 2008 to 15 Jan 2019 they were named The Imaging Specialists Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 122a Monument Road, Clevedon, Auckland, 2582 New Zealand

Office & delivery address used from 07 Jul 2023

Address #5: 122a Monument Road, Clevedon, Auckland, 2582 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

Flat 1, 12 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand


Previous addresses

Address #1: 112 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand

Physical & registered address used from 05 Aug 2015 to 11 Jul 2019

Address #2: 11 Jane Gifford Pl, Half Moon Bay, Manukau 2012 New Zealand

Physical & registered address used from 24 Jun 2010 to 05 Aug 2015

Address #3: 16 Tyrian Close, Half Moon Bay, Manukau 2012, Auckland

Physical & registered address used from 15 Oct 2008 to 24 Jun 2010

Contact info
64 9 5371018
03 Jul 2019 Phone
craig.shorrock@stroudhomes.co.nz
03 Jul 2019 Email
admin.as@stroudhomes.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://www.stroudhomes.co.nz/auckland-south-builder/
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shorrock, Craig Antony Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shorrock, Clare Rd 1
Manurewa
2576
New Zealand
Directors

Craig Antony Shorrock - Director

Appointment date: 15 Oct 2008

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 19 Feb 2015


Clare Shorrock - Director

Appointment date: 15 Oct 2008

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 19 Feb 2015

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