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Reliant Investments Limited

Type: NZ Limited Company (Ltd)
9429038951015
NZBN
556564
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Reliant Investments Limited was started on 04 Aug 1992 and issued a number of 9429038951015. The registered LTD company has been managed by 4 directors: Donald Wong - an active director whose contract began on 19 Aug 1992,
Gloria Wong - an active director whose contract began on 19 Aug 1992,
Garth Osmond Melville - an inactive director whose contract began on 27 Jul 1992 and was terminated on 19 Aug 1992,
Carolyn Ward Melville - an inactive director whose contract began on 27 Jul 1992 and was terminated on 19 Aug 1992.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: 316-322 Queen Street, Masterton, 5810 (types include: registered, physical).
Until 21 Oct 2021, Reliant Investments Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wong, Donald (an individual) located at Greytown.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wong, Gloria - located at Greytown.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 18 Apr 2013 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 18 Apr 2013 to 27 Sep 2019

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 13 May 2011 to 18 Apr 2013

Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Registered & physical address used from 05 May 2009 to 13 May 2011

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 02 May 2005 to 05 May 2009

Address: Woodhouse & Partners, 41 Perrystreet, Masterton

Physical address used from 14 Mar 2001 to 02 May 2005

Address: 39 Belvedere Road, Carterton

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address: 39 Belvedere Road, Carterton

Registered address used from 14 Mar 2001 to 02 May 2005

Address: Johnsonville Mall Office Block, Broaderick Road, Johnsonville

Registered address used from 01 Sep 1992 to 14 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Donald Greytown
Shares Allocation #2 Number of Shares: 50
Individual Wong, Gloria Greytown
Directors

Donald Wong - Director

Appointment date: 19 Aug 1992

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 26 May 2015


Gloria Wong - Director

Appointment date: 19 Aug 1992

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 27 May 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 19 Aug 1992

Address: Johnsonville, Wellington,

Address used since 27 Jul 1992


Carolyn Ward Melville - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 19 Aug 1992

Address: Johnsonville, Wellington,

Address used since 27 Jul 1992

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