General information
Reliable Holdings Limited
Type: NZ Limited Company (Ltd)9429039149367
New Zealand Business Number
494006
Company Number
Registered
Company Status
Reliable Holdings Limited (issued an NZ business number of 9429039149367) was started on 01 Feb 1991. 2 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their registered address, up until 19 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Subritzky, Alan Noel (an individual) located at Helensville postcode 0875. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Physical | 30 Jun 2009 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Noel Subritzky
Helensville, 0875
Address used since 05 Oct 2017
Albany, Auckland, 0632
Address used since 09 Jun 2016 |
Director | 01 Feb 1991 - current |
|
Debra Ann Sebritzky
Waiatarua,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 14 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge | Registered & service | 30 Jun 2009 - 19 Jun 2023 |
| 721 West Coast Road, Oratia, Auckland | Physical | 05 Nov 1997 - 30 Jun 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland 7 | Registered | 05 Nov 1997 - 30 Jun 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 05 Nov 1997 - 05 Nov 1997 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 13 Jan 1994 - 05 Nov 1997 |
| 391 Great North Road, Henderson, Auckland | Registered | 06 Oct 1992 - 13 Jan 1994 |
| - | Physical | 21 Feb 1992 - 05 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
10 Feb 2009 - current |
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
10 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Alan Noel Individual |
Waiatarua |
01 Feb 1991 - 10 Feb 2009 |
Location
Companies nearby
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |