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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shorrock, Craig Antony |
Rd 1 Manurewa 2576 New Zealand |
15 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shorrock, Clare |
Rd 1 Manurewa 2576 New Zealand |
15 Oct 2008 - |
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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