Reliant Rewind Limited
Type: NZ Limited Company (Ltd)Reliant Rewind Limited (New Zealand Business Number 9429038358142) was incorporated on 25 Mar 1996. 2 addresses are currently in use by the company: Unit 3-4, 13 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 6 Colleen Court, Cockle Bay, Auckland had been their physical address, until 08 Oct 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Derrick, Jennifer Jae (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Derrick, Steven Thomas (an individual) - located at Cockle Bay, Auckland. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3-4, 13 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Thomas Derrick
Cockle Bay, Auckland, 2014
Address used since 01 Feb 2012 |
Director | 25 Mar 1996 - current |
|
Jennifer Jae Derrick
Conifer Grove, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 11 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 6 Colleen Court, Cockle Bay, Auckland, 2014 | Physical & registered | 02 Jun 2020 - 08 Oct 2020 |
| 33 Coles Crescent, Papakura, 2110 | Registered & physical | 29 Sep 2008 - 02 Jun 2020 |
| Robertson Bixley Ltd, 33 Coles Creacent, Papakura 2110 | Registered | 29 Aug 2008 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 18 Feb 2008 - 29 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 18 Feb 2008 - 29 Sep 2008 |
| C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini | Registered | 16 Feb 2001 - 18 Feb 2008 |
| C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini | Physical | 16 Feb 2001 - 16 Feb 2001 |
| Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura | Physical | 16 Feb 2001 - 18 Feb 2008 |
| 13h Saleyards Road, Otahuhu | Registered | 11 Apr 2000 - 16 Feb 2001 |
| C/ - Kuegler & Associates, Chartered Accountants, 320 Great South Road, Papakura | Registered | 04 Aug 1999 - 11 Apr 2000 |
| C/ - Kuegler & Associates, Chartered Accountants, 320 Great South Road, Papakura | Physical | 04 Aug 1999 - 16 Feb 2001 |
| 13h Saleyards Road, Otahuhu | Physical | 11 Nov 1997 - 04 Aug 1999 |
| C/- H G O' Donnell, 209 King Street, Pukekohe | Registered | 11 Nov 1997 - 04 Aug 1999 |
| 13h Saleyards Road, Otahuhu | Registered | 17 Mar 1997 - 11 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Jennifer Jae Individual |
Cockle Bay Auckland 2014 |
25 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Steven Thomas Individual |
Cockle Bay Auckland 2014 |
25 Mar 1996 - current |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |