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.
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
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: 98 | |||
Individual | Shorrock, Clare |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 2008 - |
Individual | Shorrock, Craig Antony |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shorrock, Clare |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shorrock, Craig Antony |
Rd 1 Manurewa 2576 New Zealand |
19 Mar 2008 - |
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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