General information
Reliable Foundations NZ Limited
Type: NZ Limited Company (Ltd)9429031222952
New Zealand Business Number
3266448
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete
Industry classification codes with description
Reliable Foundations Nz Limited (issued a New Zealand Business Number of 9429031222952) was incorporated on 11 Feb 2011. 2 addresses are currently in use by the company: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 (type: physical, registered). 44 Ihakara Street, Paraparaumu had been their registered address, up to 20 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reliable Foundations Holdings Limited (an entity) located at City, Christchurch postcode 8013. "Foundation construction - concrete" (ANZSIC E322150) is the classification the ABS issued Reliable Foundations Nz Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4440 | Physical & registered & service | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Henderson
Bardon, Brisbane, 4065
Address used since 10 May 2023
Karaka, Papakura, 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 11 Feb 2011 |
Director | 11 Feb 2011 - 25 Mar 2020 |
|
Jason Stewart Craig
Rd 1, Bulls, 4894
Address used since 16 May 2016 |
Director | 11 Feb 2011 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, 5254 | Registered & physical | 11 Feb 2011 - 20 Jul 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
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 |
|---|---|---|
|
Henderson, Simon James Individual |
Karaka Papakura 2580 |
30 Apr 2015 - 13 May 2022 |
|
Sutherland, Richard Dayle Individual |
Rd 2 Kaiapoi 7692 |
11 Apr 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 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 |
|
Wells, Linda Joy Individual |
Pukekohe Pukekohe 2120 |
30 Apr 2015 - 15 Nov 2021 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
11 Feb 2011 - 28 Apr 2020 |
|
Craig, Aaron John Individual |
Otaihanga Paraparaumu 5032 |
11 Feb 2011 - 28 Apr 2020 |
|
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 Entity |
08 Feb 2018 - 08 Oct 2018 | |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Reliable Foundations NZ Limited Shareholder NZBN: 9429031222952 Company Number: 3266448 Entity |
11 Jan 2021 - 27 May 2021 | |
|
Billot, Yustina Individual |
14 Magrath Ave Paraparaumu 5032 |
11 Apr 2018 - 13 May 2022 |
|
Glendinnings Trustee Company Limited Shareholder NZBN: 9429033384375 Company Number: 1944344 Entity |
15 Nov 2021 - 13 May 2022 | |
|
Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 Entity |
11 Apr 2018 - 04 Oct 2019 | |
|
Williams, Tai Kiriwai Douglas Individual |
14 Magrath Ave Paraparaumu 5032 |
10 May 2018 - 13 May 2022 |
|
Mear, Sally Mariee Individual |
Rd 1 Waikanae 5391 |
27 May 2021 - 13 May 2022 |
|
Mullan, Joel Individual |
Pokeno Pokeno 2402 |
28 Apr 2020 - 13 May 2022 |
|
Sutherland, Hannah Jane Individual |
Rd 2 Kaiapoi 7692 |
11 Apr 2018 - 13 May 2022 |
|
Walker, Michael Gary Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Henderson, Carolyn Ann 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 |
Rd 2 Kaiapoi 7692 |
11 Apr 2018 - 13 May 2022 |
|
Henderson, Simon James Individual |
Rd 4 Pukekohe 2679 |
30 Apr 2015 - 13 May 2022 |
|
Williams, Tai Kiriwai Douglas Individual |
14 Magrath Ave Paraparaumu 5032 |
10 May 2018 - 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 |
|
Gredig, Sarah Jane Individual |
Waiau Pa Pukekohe 2679 |
28 Apr 2020 - 13 May 2022 |
|
Mear, Ross Individual |
Rd 1 Waikanae 5391 |
27 May 2021 - 13 May 2022 |
|
Sutherland, Richard Dayle Individual |
Rd 2 Kaiapoi 7692 |
11 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 |
|
Williams, Melissa Leigh Individual |
14 Magrath Avenue Paraparaumu 5032 |
08 Apr 2021 - 13 May 2022 |
|
Sutherland, Hannah Jane Individual |
14 Magrath Ave Paraparaumu 5032 |
11 Apr 2018 - 13 May 2022 |
|
Sutherland, Hannah Jane Individual |
Rd 2 Kaiapoi 7692 |
11 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 |
|
Billot, Dean Andrew Individual |
14 Magrath Ave Paraparaumu 5032 |
11 Apr 2018 - 13 May 2022 |
|
Gredig, Damian Carl Individual |
Waiau Pa Pukekohe 2679 |
28 Apr 2020 - 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 |
|
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 |
|
Greenman, Anna Belinda Individual |
Bryndwr Christchurch 8052 |
08 Feb 2018 - 13 May 2022 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
11 Feb 2011 - 28 Apr 2020 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
11 Feb 2011 - 28 Apr 2020 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
11 Feb 2011 - 28 Apr 2020 |
|
Reliable Foundations NZ Limited Shareholder NZBN: 9429031222952 Company Number: 3266448 Entity |
1-19 Fitzherbert Avenue Palmerston North 4440 |
11 Jan 2021 - 27 May 2021 |
|
Gow, Melissa Leigh Individual |
14 Magrath Ave Paraparaumu 5032 |
10 May 2018 - 08 Apr 2021 |
|
Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 Entity |
Rd 3 Papakura 2583 |
11 Apr 2018 - 04 Oct 2019 |
|
Kerse, Warwick Alexander Individual |
14 Magrath Ave Paraparaumu 5032 |
11 Apr 2018 - 11 Jan 2021 |
|
Morley, Jacqueline Individual |
14 Magrath Ave Paraparaumu 5032 |
11 Apr 2018 - 11 Jan 2021 |
|
Gibson, Richard Graham Individual |
Rd 4 Clarks Beach 2679 |
14 May 2019 - 04 Oct 2019 |
|
Richard Gibson Limited Shareholder NZBN: 9429030932739 Company Number: 3568351 Entity |
Rd 4 Pukekohe 2679 |
11 Apr 2018 - 04 Oct 2019 |
|
Craig, Jason Stewart Individual |
Rd 1 Bulls 4894 |
11 Feb 2011 - 28 Apr 2020 |
|
Craig, Jennifer Individual |
Otaihanga Paraparaumu 5032 |
11 Feb 2011 - 28 Apr 2020 |
|
Craig, Vicki Leanne Individual |
Rd 1 Bulls 4894 |
11 Feb 2011 - 28 Apr 2020 |
|
Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 Company Number: 1301738 Entity |
Waikanae |
08 Feb 2018 - 08 Oct 2018 |
|
Craig, Jason Stewart Individual |
Rd 1 Bulls 4894 |
11 Feb 2011 - 28 Apr 2020 |
Location
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|
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|
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