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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Donald |
Greytown |
04 Aug 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Gloria |
Greytown |
04 Aug 1992 - |
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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