General information

Reliance Auto Services 1974 Limited

Type: NZ Limited Company (Ltd)
9429040847962
New Zealand Business Number
29492
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Reliance Auto Services 1974 Limited (New Zealand Business Number 9429040847962) was incorporated on 27 May 1974. 5 addresess are currently in use by the company: 7 Aintree Place, Taradale, Napier, 4112 (type: service, postal). Gloucester Court, Gloucester Street, Taradale, Napier had been their service address, up to 07 Mar 2024. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 27000 shares (90 per cent of shares), namely:
Sloan, Darren James (an individual) located at R.d.4, Eketahuna,
Sloan, Glenn Patrick (an individual) located at Taradale, Napier postcode 4112,
Sloan, Jaye Ayna (an individual) located at Taradale. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 1500 shares); it includes
Sloan, Jaye Ayna (an individual) - located at Taradale. Moving on to the third group of shareholders, share allotment (750 shares, 2.5%) belongs to 1 entity, namely:
Sloan, Darren James, located at R.d.4, Eketahuna (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued Reliance Auto Services 1974 Limited. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
Gloucester Court, Gloucester Street, Taradale, Napier, 4112 Physical & registered 06 May 2014
Po Box 7097, Taradale, Napier, 4141 Postal 28 Feb 2024
Gloucester Court, Gloucester Street, Taradale, Napier, 4112 Office & delivery 28 Feb 2024
7 Aintree Place, Taradale, Napier, 4112 Service 07 Mar 2024
Contact info
jaye.ayn.sloan@gmail.com
Email
trudy@pricecampbell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Glenn Patrick Sloan
Taradale, Napier, 4112
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Darren James Sloan
Rd 4, Eketahuna, 4993
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Jaye Ayna Sloan
Taradale, Napier, 4112
Address used since 23 Feb 2010
Director 27 May 1974 - 01 Feb 2024
Brian John Sloan
Taradale,
Address used since 27 May 1974
Director 27 May 1974 - 09 Sep 2008
Bruce Mansell
Paraparaumu,
Address used since 17 Aug 1993
Director 17 Aug 1993 - 17 Aug 1993
Addresses
Other active addresses
Type Used since
7 Aintree Place, Taradale, Napier, 4112 Service 07 Mar 2024
Previous address Type Period
Gloucester Court, Gloucester Street, Taradale, Napier, 4112 Service 06 May 2014 - 07 Mar 2024
7 Aintree Place, Taradale Registered 09 Feb 2001 - 06 May 2014
53 Elbourne Street, Taradale Registered 09 Feb 2001 - 09 Feb 2001
53 Elbourne Street, Taradale Physical 07 Aug 2000 - 07 Aug 2000
7 Aintree Place, Ascot Place, Taradale, Hawkes Bay Physical 07 Aug 2000 - 06 May 2014
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Sloan, Darren James
Individual
R.d.4
Eketahuna
05 Mar 2009 - current
Sloan, Glenn Patrick
Individual
Taradale
Napier
4112
05 Mar 2009 - current
Sloan, Jaye Ayna
Individual
Taradale
21 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Sloan, Jaye Ayna
Individual
Taradale
27 May 1974 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Sloan, Darren James
Individual
R.d.4
Eketahuna
05 Mar 2009 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Sloan, Glenn Patrick
Individual
Taradale
Napier
4112
05 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Sloan, Brian John
Individual
Taradale
27 May 1974 - 21 Oct 2008
Mansell, Bruce
Individual
1st Floor, Coastlands Shoppingtown
Main Highway, Paraparaumu
21 Oct 2008 - 18 May 2015
Null - Sloan Family Trust
Other
15 Jul 2005 - 15 Jul 2005
Sloan Family Trust
Other
15 Jul 2005 - 15 Jul 2005
Location
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