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Reliant Solutions Limited

Type: NZ Limited Company (Ltd)
9429035217060
NZBN
1548576
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Reliant Solutions Limited, a registered company, was launched on 27 Aug 2004. 9429035217060 is the NZ business identifier it was issued. The company has been managed by 2 directors: Chrystopher Gordon Kelly - an active director whose contract began on 27 Aug 2004,
Carolyn Davinea Kelly - an inactive director whose contract began on 27 Aug 2004 and was terminated on 10 Sep 2014.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Reliant Solutions Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Former names used by the company, as we established at BizDb, included: from 27 Aug 2004 to 19 Jan 2015 they were named Allpumps (Southland) Limited.
A total of 1000 shares are allocated to 10 shareholders (7 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 798 shares (79.8 per cent). Lastly the 3rd share allocation (99 shares 9.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Sep 2009 to 02 Oct 2017

Address: C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical & registered address used from 27 Aug 2004 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, George William Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 798
Individual Kelly, Chrystopher Gordon Rosedale
Invercargill
9810
New Zealand
Individual Kelly, Carolyn Davinea Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Kelly, Chrystopher Gordon Rosedale
Invercargill
9810
New Zealand
Individual Kelly, George William Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Kelly, Angela Maree Waikiwi
Invercargill
9810
New Zealand
Individual Kelly, Brad Joseph Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kelly, Carolyn Davinea Rosedale
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Kelly, Brad Joseph Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kelly, Chrystopher Gordon Rosedale
Invercargill
9810
New Zealand
Directors

Chrystopher Gordon Kelly - Director

Appointment date: 27 Aug 2004

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 03 May 2013


Carolyn Davinea Kelly - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 10 Sep 2014

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 03 May 2013