Reliable Holdings Limited was launched on 01 Feb 1991 and issued an NZ business number of 9429039149367. The registered LTD company has been managed by 2 directors: Alan Noel Subritzky - an active director whose contract began on 01 Feb 1991,
Debra Ann Sebritzky - an inactive director whose contract began on 01 Feb 1991 and was terminated on 14 Apr 1994.
As stated in BizDb's database (last updated on 27 Apr 2024), the company uses 2 addresses: 23 Empire Street, Cambridge, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, Cambridge, 3434 (service address),
23 Empire Street, Cambridge (physical address).
Up to 19 Jun 2023, Reliable Holdings Limited had been using 23 Empire Street, Cambridge as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Subritzky, Alan Noel (an individual) located at Helensville postcode 0875.
Previous addresses
Address #1: 23 Empire Street, Cambridge New Zealand
Registered & service address used from 30 Jun 2009 to 19 Jun 2023
Address #2: 721 West Coast Road, Oratia, Auckland
Physical address used from 05 Nov 1997 to 30 Jun 2009
Address #3: 12 Maidstone Street, Grey Lynn, Auckland 7
Registered address used from 05 Nov 1997 to 30 Jun 2009
Address #4: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 05 Nov 1997 to 05 Nov 1997
Address #5: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 13 Jan 1994 to 05 Nov 1997
Address #6: 391 Great North Road, Henderson, Auckland
Registered address used from 06 Oct 1992 to 13 Jan 1994
Address #7: -
Physical address used from 21 Feb 1992 to 05 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
10 Feb 2009 - |
Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
10 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Subritzky, Alan Noel |
Waiatarua |
01 Feb 1991 - 10 Feb 2009 |
Alan Noel Subritzky - Director
Appointment date: 01 Feb 1991
Address: Helensville, 0875 New Zealand
Address used since 05 Oct 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Jun 2016
Debra Ann Sebritzky - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 14 Apr 1994
Address: Waiatarua,
Address used since 01 Feb 1991
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