Reliant Rewind Limited was started on 25 Mar 1996 and issued an NZ business number of 9429038358142. This registered LTD company has been supervised by 2 directors: Steven Thomas Derrick - an active director whose contract started on 25 Mar 1996,
Jennifer Jae Derrick - an inactive director whose contract started on 31 Oct 1997 and was terminated on 11 Aug 1998.
According to our database (updated on 18 Apr 2024), this company filed 1 address: Unit 3-4, 13 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 08 Oct 2020, Reliant Rewind Limited had been using 6 Colleen Court, Cockle Bay, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Derrick, Jennifer Jae (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Derrick, Steven Thomas - located at Cockle Bay, Auckland.
Previous addresses
Address: 6 Colleen Court, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 02 Jun 2020 to 08 Oct 2020
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Registered & physical address used from 29 Sep 2008 to 02 Jun 2020
Address: Robertson Bixley Ltd, 33 Coles Creacent, Papakura 2110
Registered address used from 29 Aug 2008 to 29 Sep 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 18 Feb 2008 to 29 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 18 Feb 2008 to 29 Sep 2008
Address: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini
Registered address used from 16 Feb 2001 to 18 Feb 2008
Address: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini
Physical address used from 16 Feb 2001 to 16 Feb 2001
Address: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 16 Feb 2001 to 18 Feb 2008
Address: 13h Saleyards Road, Otahuhu
Registered address used from 11 Apr 2000 to 16 Feb 2001
Address: C/ - Kuegler & Associates, Chartered Accountants, 320 Great South Road, Papakura
Registered address used from 04 Aug 1999 to 11 Apr 2000
Address: C/ - Kuegler & Associates, Chartered Accountants, 320 Great South Road, Papakura
Physical address used from 04 Aug 1999 to 16 Feb 2001
Address: 13h Saleyards Road, Otahuhu
Physical address used from 11 Nov 1997 to 04 Aug 1999
Address: C/- H G O' Donnell, 209 King Street, Pukekohe
Registered address used from 11 Nov 1997 to 04 Aug 1999
Address: 13h Saleyards Road, Otahuhu
Registered address used from 17 Mar 1997 to 11 Nov 1997
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Derrick, Jennifer Jae |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 1996 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Derrick, Steven Thomas |
Cockle Bay Auckland 2014 New Zealand |
25 Mar 1996 - |
Steven Thomas Derrick - Director
Appointment date: 25 Mar 1996
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2012
Jennifer Jae Derrick - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 11 Aug 1998
Address: Conifer Grove, Auckland,
Address used since 31 Oct 1997
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