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Reliant Residential (2018) Limited

Type: NZ Limited Company (Ltd)
9429032846065
NZBN
2109401
Company Number
Registered
Company Status
099296127
GST Number
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
Delivery & office address used since 03 Jul 2019
Po Box 52
Whitford
Whitford 2149
New Zealand
Postal address used since 03 Jul 2019
Flat 1, 12 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Registered address used since 11 Jul 2019

Reliant Residential (2018) Limited, a registered company, was registered on 19 Mar 2008. 9429032846065 is the business number it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been managed by 3 directors: Craig Antony Shorrock - an active director whose contract started on 20 Nov 2017,
Clare Shorrock - an inactive director whose contract started on 19 Mar 2008 and was terminated on 20 Nov 2017,
Craig Anthony Shorrock - an inactive director whose contract started on 19 Mar 2008 and was terminated on 06 Jun 2012.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 122A Monument Road, Clevedon, Auckland, 2582 (type: service, registered).
Reliant Residential (2018) Limited had been using 112 Ara-Kotinga, Rd 1, Manurewa as their physical address up until 13 Jul 2020.
Previous names for the company, as we found at BizDb, included: from 19 Mar 2008 to 03 Apr 2018 they were named Reliant Reclads Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 1, 12 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical & service address used from 13 Jul 2020

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

Office & delivery address used from 07 Jul 2023

Address #6: 122a Monument Road, Clevedon, Auckland, 2582 New Zealand

Service & registered address used from 18 Jul 2023

Principal place of activity

11 Jane Gifford Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

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

Physical address used from 05 Aug 2015 to 13 Jul 2020

Address #2: 112 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand

Registered address used from 05 Aug 2015 to 11 Jul 2019

Address #3: 11 Jane Gifford Pl, Half Moon Bay, Manukau, 2012 New Zealand

Physical & registered address used from 23 Jun 2010 to 05 Aug 2015

Address #4: 16 Tyrian Close, Half Moon Bay

Physical & registered address used from 19 Mar 2008 to 23 Jun 2010

Contact info
64 9 5371018
26 Jul 2018 Phone
craig@reliantgroup.co.nz
03 Jul 2019 Email
ina@reliantgroup.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.reliantgroup.co.nz
26 Jul 2018 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: 98
Individual Shorrock, Clare Rd 1
Manurewa
2576
New Zealand
Individual Shorrock, Craig Antony Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shorrock, Clare Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shorrock, Craig Antony Rd 1
Manurewa
2576
New Zealand
Directors

Craig Antony Shorrock - Director

Appointment date: 20 Nov 2017

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 20 Nov 2017


Clare Shorrock - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 20 Nov 2017

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 19 Feb 2015


Craig Anthony Shorrock - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 06 Jun 2012

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 16 Jun 2010

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