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Reliable Holdings Limited

Type: NZ Limited Company (Ltd)
9429039149367
NZBN
494006
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical address used since 30 Jun 2009
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 19 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Subritzky, Alan Noel Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subritzky, Alan Noel Waiatarua
Directors

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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