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Reliable Distributors Limited

Type: NZ Limited Company (Ltd)
9429039894557
NZBN
257893
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 02 May 2017

Reliable Distributors Limited was started on 04 Jan 1985 and issued an NZ business number of 9429039894557. The registered LTD company has been supervised by 5 directors: Paul John Rudd - an active director whose contract started on 09 Nov 1990,
Maree Ann Rudd - an active director whose contract started on 05 Apr 2018,
Brett Wayne Rudd - an inactive director whose contract started on 31 Oct 1990 and was terminated on 24 Sep 1997,
John Samuel Rudd - an inactive director whose contract started on 09 Nov 1990 and was terminated on 24 Sep 1997,
Vanessa Maria Matthews - an inactive director whose contract started on 31 Oct 1991 and was terminated on 24 Sep 1997.
According to our database (last updated on 10 Mar 2024), this company uses 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Until 02 May 2017, Reliable Distributors Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
BizDb found old names for this company: from 04 Jan 1985 to 04 Jul 1996 they were called Rudd Storage & Haulage Company Limited.
A total of 65385 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 26154 shares are held by 1 entity, namely:
Rudd, Maree Ann (an individual) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 39231 shares) and includes
Rudd, Paul John - located at Rd 1, Bombay.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2011 to 02 May 2017

Address: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jul 2010 to 04 Aug 2011

Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered & physical address used from 19 Sep 2000 to 19 Sep 2000

Address: 157 Great Sth Rd, Manurewa

Registered address used from 19 Sep 2000 to 15 Jul 2010

Address: Mazur & Company, 1st Floor, Medical Centre, 157 Great South Road, Manurewa

Physical address used from 19 Sep 2000 to 15 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 65385

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26154
Individual Rudd, Maree Ann Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 39231
Individual Rudd, Paul John Rd 1
Bombay
2675
New Zealand
Directors

Paul John Rudd - Director

Appointment date: 09 Nov 1990

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 13 Mar 2017


Maree Ann Rudd - Director

Appointment date: 05 Apr 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Apr 2018


Brett Wayne Rudd - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 24 Sep 1997

Address: Howick, Auckland,

Address used since 31 Oct 1990


John Samuel Rudd - Director (Inactive)

Appointment date: 09 Nov 1990

Termination date: 24 Sep 1997

Address: Half Moon Bay, Auckland,

Address used since 09 Nov 1990


Vanessa Maria Matthews - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 24 Sep 1997

Address: Pukekohe,

Address used since 31 Oct 1991

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