General information
Reliance Worldwide Corporation (nz) Limited
Type: NZ Limited Company (Ltd)9429000011358
New Zealand Business Number
1101488
Company Number
Registered
Company Status
Reliance Worldwide Corporation (Nz) Limited (New Zealand Business Number 9429000011358) was launched on 09 Nov 2000. 4 addresses are in use by the company: 81 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui had been their registered address, until 29 Aug 2014. Reliance Worldwide Corporation (Nz) Limited used more aliases, namely: Reliance Worldwide Limited from 09 Nov 2000 to 23 Oct 2014. 22072026 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 22072026 shares (100 per cent of shares), namely:
Reliance Worldwide Group Holdings Pty Ltd (an other) located at Eagle Farm, Qld postcode 4009. Our database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 29 Aug 2014 |
| 81 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Graham Sharp
Atlanta, Georgia, 30342
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
David Maurice Neufeld
Caulfield South, Victoria, 3162
Address used since 04 Mar 2019
525 Collins Street, Melbourne, Victoria,
Address used since 01 Jan 1970
Eagle Farm Queensland, 4009
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
| Andrew Mcbride Johnson | Director | 16 May 2023 - current |
|
Jonathan Blayr Munz
Don Road, Launching Place, Vic 3139
Address used since 14 Jul 2016
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 09 Nov 2000 - 04 Mar 2019 |
|
Philip Feiwel Munz
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Melbourne,, Victoria 3000,
Address used since 08 Aug 2006
Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 08 Aug 2006 - 03 May 2016 |
|
Kevin John Healy
Auckland,
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 30 Jun 2013 |
|
Neil Robert Le Nepveu
Woodend, Victoria, 3442
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 12 Sep 2011 |
|
Dale Robert Hudson
Wantirna, Victoria, 3152
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 12 Sep 2011 |
|
John Stanislaw Kowalczyk
Melbourne, Victoria, Australia,
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 04 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 | Registered & physical | 11 Jul 2013 - 29 Aug 2014 |
| C/- Dods & Smith, Chartered Accountants, 35 May Street, Mount Maunganui | Registered & physical | 09 Nov 2000 - 11 Jul 2013 |
Financial Data
Financial info
22072026
Total number of Shares
August
Annual return filing month
June
Financial report filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22072026
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliance Worldwide Group Holdings Pty Ltd Other (Other) |
Eagle Farm Qld 4009 |
30 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliance Worldwide Holdings (nz) Limited Shareholder NZBN: 9429042259367 Company Number: 5928327 Entity |
10 May 2016 - 30 Jun 2023 | |
|
Gsa International Pty Limited Other |
09 Nov 2000 - 10 May 2016 | |
|
Catesby Pty Limited Other |
09 Nov 2000 - 30 Aug 2004 | |
|
Null - Catesby Pty Limited Other |
09 Nov 2000 - 30 Aug 2004 | |
|
Null - Gsa International Pty Limited Other |
09 Nov 2000 - 10 May 2016 |
Ultimate Holding Company
| Effective Date | 15 Apr 2019 |
| Name | Reliance Worldwide Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
28 Chapman Place Eagle Farm Qld 4009 |
Location
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