General information

Reliant Solutions Limited

Type: NZ Limited Company (Ltd)
9429035217060
New Zealand Business Number
1548576
Company Number
Registered
Company Status

Reliant Solutions Limited (New Zealand Business Number 9429035217060) was registered on 27 Aug 2004. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Reliant Solutions Limited used other aliases, namely: Allpumps (Southland) Limited from 27 Aug 2004 to 19 Jan 2015. 1000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Kelly, George William (an individual) located at Waikiwi, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 79.8% of all shares (798 shares); it includes
Kelly, Chrystopher Gordon (an individual) - located at Rosedale, Invercargill,
Kelly, Carolyn Davinea (an individual) - located at Rosedale, Invercargill. Next there is the 3rd group of shareholders, share allocation (99 shares, 9.9%) belongs to 2 entities, namely:
Kelly, Chrystopher Gordon, located at Rosedale, Invercargill (an individual),
Kelly, George William, located at Waikiwi, Invercargill (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Chrystopher Gordon Kelly
Rosedale, Invercargill, 9810
Address used since 03 May 2013
Director 27 Aug 2004 - current
Carolyn Davinea Kelly
Rosedale, Invercargill, 9810
Address used since 03 May 2013
Director 27 Aug 2004 - 10 Sep 2014
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 03 Sep 2009 - 02 Oct 2017
C/-mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 27 Aug 2004 - 03 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, George William
Individual
Waikiwi
Invercargill
9810
01 Mar 2023 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Kelly, Chrystopher Gordon
Individual
Rosedale
Invercargill
9810
21 Jan 2015 - current
Kelly, Carolyn Davinea
Individual
Rosedale
Invercargill
9810
21 Jan 2015 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Kelly, Chrystopher Gordon
Individual
Rosedale
Invercargill
9810
21 Jan 2015 - current
Kelly, George William
Individual
Waikiwi
Invercargill
9810
01 Mar 2023 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Kelly, Angela Maree
Individual
Waikiwi
Invercargill
9810
14 Nov 2016 - current
Kelly, Brad Joseph
Individual
Waikiwi
Invercargill
9810
14 Nov 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kelly, Carolyn Davinea
Individual
Rosedale
Invercargill
9810
27 Aug 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Kelly, Brad Joseph
Individual
Waikiwi
Invercargill
9810
27 Aug 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kelly, Chrystopher Gordon
Individual
Rosedale
Invercargill
9810
27 Aug 2004 - current
Location