General information
Reliant Investments Limited
Type: NZ Limited Company (Ltd)9429038951015
New Zealand Business Number
556564
Company Number
Registered
Company Status
Reliant Investments Limited (New Zealand Business Number 9429038951015) was registered on 04 Aug 1992. 2 addresses are in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, up until 21 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wong, Donald (an individual) located at Greytown. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wong, Gloria (an individual) - located at Greytown. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Wong
Rd 1, Greytown, 5794
Address used since 26 May 2015 |
Director | 19 Aug 1992 - current |
|
Gloria Wong
Rd 1, Greytown, 5794
Address used since 27 May 2015 |
Director | 19 Aug 1992 - current |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 19 Aug 1992 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 19 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Registered & physical | 11 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 18 Apr 2013 - 11 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 18 Apr 2013 - 27 Sep 2019 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Physical & registered | 13 May 2011 - 18 Apr 2013 |
| Markhams Wairarapa Limited, 41 Perry Street, Masterton | Registered & physical | 05 May 2009 - 13 May 2011 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Physical & registered | 02 May 2005 - 05 May 2009 |
| Woodhouse & Partners, 41 Perrystreet, Masterton | Physical | 14 Mar 2001 - 02 May 2005 |
| 39 Belvedere Road, Carterton | Physical | 14 Mar 2001 - 14 Mar 2001 |
| 39 Belvedere Road, Carterton | Registered | 14 Mar 2001 - 02 May 2005 |
| Johnsonville Mall Office Block, Broaderick Road, Johnsonville | Registered | 01 Sep 1992 - 14 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Donald Individual |
Greytown |
04 Aug 1992 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gloria Individual |
Greytown |
04 Aug 1992 - current |
Location
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