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 06 Jun 2025), this company uses 2 addresses: 9 Belvedere Road, Carterton, Carterton, 5713 (registered address),
9 Belvedere Road, Carterton, Carterton, 5713 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Up until 26 Jul 2024, Reliant Investments Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wong, Gloria (an individual) located at Greytown.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wong, Donald - located at Greytown.
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & service address used from 21 Oct 2021 to 26 Jul 2024
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 18 Apr 2013 to 11 Oct 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 18 Apr 2013 to 27 Sep 2019
Address #7: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 13 May 2011 to 18 Apr 2013
Address #8: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand
Registered & physical address used from 05 May 2009 to 13 May 2011
Address #9: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton
Physical & registered address used from 02 May 2005 to 05 May 2009
Address #10: Woodhouse & Partners, 41 Perrystreet, Masterton
Physical address used from 14 Mar 2001 to 02 May 2005
Address #11: 39 Belvedere Road, Carterton
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address #12: 39 Belvedere Road, Carterton
Registered address used from 14 Mar 2001 to 02 May 2005
Address #13: 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: September
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wong, Gloria |
Greytown |
04 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wong, Donald |
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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