General information
Reliable Foundations (south Island) Limited
Type: NZ Limited Company (Ltd)9429030975323
New Zealand Business Number
3521744
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete
Industry classification codes with description
Reliable Foundations (South Island) Limited (issued a New Zealand Business Number of 9429030975323) was launched on 24 Aug 2011. 2 addresses are in use by the company: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, physical). 44 Ihakara Street, Paraparaumu had been their physical address, until 20 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Reliable Foundations Holdings Limited (an entity) located at City, Christchurch postcode 8013. "Foundation construction - concrete" (business classification E322150) is the classification the Australian Bureau of Statistics issued to Reliable Foundations (South Island) Limited. Our information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Henderson
Karaka, Palmerston North, 2580
Address used since 03 Apr 2018
Rd 4, Pukekohe, 2679
Address used since 09 Aug 2018 |
Director | 03 Apr 2018 - current |
|
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Richard Dayle Sutherland
Rd 2, Kaiapoi, 7692
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 12 May 2022 |
|
Michael Gary Walker
Bryndwr, Christchurch, 8052
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 12 May 2022 |
|
Aaron John Craig
Otaihanga, Paraparaumu, 5032
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 25 Mar 2020 |
|
Jason Stewart Craig
Rd 1, Bulls, 4894
Address used since 16 May 2016 |
Director | 24 Aug 2011 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, 5254 | Physical & registered | 24 Aug 2011 - 20 Jul 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliable Foundations Holdings Limited Shareholder NZBN: 9429050311156 Entity (NZ Limited Company) |
City Christchurch 8013 |
13 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Jbw Construction Limited Shareholder NZBN: 9429034070574 Company Number: 1826587 Entity |
12 Apr 2018 - 13 May 2022 | |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
15 Nov 2021 - 13 May 2022 | |
|
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 Entity |
08 Feb 2018 - 08 Oct 2018 | |
|
Greenman, Anna Belinda Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Simon James Individual |
Karaka Papakura 2580 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Sutherland, Richard Dayle Individual |
14 Magrath Ave Paraparaumu 5032 |
12 Apr 2018 - 13 May 2022 |
|
Sutherland, Richard Dayle Individual |
Rd 2 Kaiapoi 7692 |
12 Apr 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Jbw Construction Limited Shareholder NZBN: 9429034070574 Company Number: 1826587 Entity |
Paraparaumu Beach Paraparaumu 5032 |
12 Apr 2018 - 13 May 2022 |
|
Jbw Construction Limited Shareholder NZBN: 9429034070574 Company Number: 1826587 Entity |
Paraparaumu Beach Paraparaumu 5032 |
12 Apr 2018 - 13 May 2022 |
|
Walker, Jaden Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 May 2019 - 13 May 2022 |
|
Sutherland, Hannah Jane Individual |
Rd 2 Kaiapoi 7692 |
12 Apr 2018 - 13 May 2022 |
|
Sutherland, Hannah Jane Individual |
Rd 2 Kaiapoi 7692 |
12 Apr 2018 - 13 May 2022 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
6th Floor, Tsb Bank Tower 1-25 Fitzherbert Ave, Palmerston North |
15 Nov 2021 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Karaka Papakura 2580 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Karaka Papakura 2580 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Henderson, Carolyn Ann Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Greenman, Anna Belinda Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Greenman, Anna Belinda Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Greenman, Anna Belinda Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Wells, Linda Joy Individual |
Pukekohe Pukekohe 2120 |
30 Apr 2015 - 15 Nov 2021 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Aaron John Individual |
Otaihanga Paraparaumu 5032 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Jason Stewart Individual |
Rd 1 Bulls 4894 |
24 Aug 2011 - 28 Apr 2020 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
24 Aug 2011 - 28 Apr 2020 |
|
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 Entity |
Waikanae |
08 Feb 2018 - 08 Oct 2018 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
24 Aug 2011 - 28 Apr 2020 |
Location
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