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Old Reliant Ara-kotinga Limited

Type: NZ Limited Company (Ltd)
9429036171804
NZBN
1268790
Company Number
Registered
Company Status
084369425
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
112 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Physical & registered & service address used since 09 Oct 2015
Po Box 52
Whitford
Auckland 2149
New Zealand
Postal address used since 08 Oct 2019
112 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Office & delivery address used since 08 Oct 2019

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).

Addresses

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

Contact info
64 274 394356
12 Oct 2018 Phone
craig@reliantgroup.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
craig@reliantgroup.co.nz
12 Oct 2018 Email
No website
Website
www.reliantgroup.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Shorrock, Clare Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Shorrock, Craig Antony Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shorrock, Barry Pakuranga
Auckland
Directors

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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