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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sloan, Jaye Ayna Individual |
Taradale |
27 May 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Sloan, Darren James Individual |
R.d.4 Eketahuna |
05 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sloan, Glenn Patrick Individual |
Taradale Napier 4112 |
05 Mar 2009 - current |
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 |
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