General information

Reliance Media Limited

Type: NZ Limited Company (Ltd)
9429042213383
New Zealand Business Number
5898216
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Reliance Media Limited (issued a business number of 9429042213383) was started on 10 Mar 2016. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 48 Broadway, Newmarket, Auckland had been their registered address, up to 15 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Banyan Pacific Capital Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Alinea Holdings Limited (an entity) - located at East Tamaki, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Reliance Media Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 15 Feb 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Brian Eldridge
Remuera, Auckland, 1050
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Richard Brady
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Director 10 Mar 2016 - current
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 10 Mar 2016
Director 10 Mar 2016 - 29 Jul 2016
Addresses
Previous address Type Period
48 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Mar 2016 - 15 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Banyan Pacific Capital Limited
Shareholder NZBN: 9429041859230
Entity (NZ Limited Company)
St Heliers
Auckland
1071
10 Mar 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Alinea Holdings Limited
Shareholder NZBN: 9429042179245
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
10 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Media Metro NZ Limited
Shareholder NZBN: 9429034445488
Company Number: 1724890
Entity
10 Mar 2016 - 29 Jul 2016
Media Metro NZ Limited
Shareholder NZBN: 9429034445488
Company Number: 1724890
Entity
10 Mar 2016 - 29 Jul 2016
Location
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