Old Reliant Ara-Kotinga Limited, a registered company, was launched on 24 Jan 2003. 9429036171804 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 3 directors: Craig Anthony Shorrock - an active director whose contract started on 24 Jan 2003,
Clare Grieve - an inactive director whose contract started on 18 Mar 2008 and was terminated on 06 Jun 2012,
Barry Shorrock - an inactive director whose contract started on 24 Jan 2003 and was terminated on 18 Mar 2008.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 52, Whitford, Auckland, 2149 (type: postal, office).
Old Reliant Ara-Kotinga Limited had been using 69 Ben Lomond Crescent, Pakuranga Heights, Auckland as their registered address until 09 Oct 2015.
Past names for this company, as we established at BizDb, included: from 24 Jan 2003 to 03 Apr 2018 they were named Reliant Residential Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
112 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 69 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 10 Oct 2012 to 09 Oct 2015
Address #2: C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland New Zealand
Registered & physical address used from 18 Apr 2007 to 10 Oct 2012
Address #3: 51a Cavendish Drive, Manukau City
Physical & registered address used from 24 Jan 2003 to 18 Apr 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Shorrock, Clare |
Rd 1 Manurewa 2576 New Zealand |
18 Mar 2008 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Shorrock, Craig Antony |
Rd 1 Manurewa 2576 New Zealand |
24 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shorrock, Barry |
Pakuranga Auckland |
24 Jan 2003 - 07 Oct 2004 |
Craig Anthony Shorrock - Director
Appointment date: 24 Jan 2003
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 19 Feb 2015
Clare Grieve - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 06 Jun 2012
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 12 Oct 2010
Barry Shorrock - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 18 Mar 2008
Address: Pakuranga, Auckland,
Address used since 24 Jan 2003
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