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Reliance Media Limited

Type: NZ Limited Company (Ltd)
9429042213383
NZBN
5898216
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Feb 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 29 Feb 2024

Reliance Media Limited was launched on 10 Mar 2016 and issued an NZ business number of 9429042213383. The registered LTD company has been run by 3 directors: Brian Eldridge - an active director whose contract began on 10 Mar 2016,
Richard Brady - an active director whose contract began on 10 Mar 2016,
Grant Alfred Moreton - an inactive director whose contract began on 10 Mar 2016 and was terminated on 29 Jul 2016.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Until 15 Feb 2019, Reliance Media Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Banyan Pacific Capital Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Alinea Holdings Limited - located at East Tamaki, Auckland. Reliance Media Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Mar 2016 to 15 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Banyan Pacific Capital Limited
Shareholder NZBN: 9429041859230
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Alinea Holdings Limited
Shareholder NZBN: 9429042179245
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Media Metro Nz Limited
Shareholder NZBN: 9429034445488
Company Number: 1724890
Entity Media Metro Nz Limited
Shareholder NZBN: 9429034445488
Company Number: 1724890
Directors

Brian Eldridge - Director

Appointment date: 10 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2016


Richard Brady - Director

Appointment date: 10 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 2016


Grant Alfred Moreton - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 29 Jul 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Mar 2016

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