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Reliant Rewind Limited

Type: NZ Limited Company (Ltd)
9429038358142
NZBN
801242
Company Number
Registered
Company Status
Current address
Unit 3-4, 13 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Derrick, Jennifer Jae Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Derrick, Steven Thomas Cockle Bay
Auckland
2014
New Zealand
Directors

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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