General information

Reliance Worldwide Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429000011358
New Zealand Business Number
1101488
Company Number
Registered
Company Status

Reliance Worldwide Corporation (Nz) Limited (New Zealand Business Number 9429000011358) was launched on 09 Nov 2000. 1 address is in use by the company: 305 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui had been their registered address, until 29 Aug 2014. Reliance Worldwide Corporation (Nz) Limited used more aliases, namely: Reliance Worldwide Limited from 09 Nov 2000 to 23 Oct 2014. 9400100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9400100 shares (100 per cent of shares), namely:
Reliance Worldwide Holdings (Nz) Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 27 Nov 2020.

Current address Type Used since
305 Neilson Street, Onehunga, Auckland, 1061 Registered & physical 29 Aug 2014
Directors
Name and Address Role Period
Heath Graham Sharp
Atlanta, Georgia, 30342
Address used since 03 May 2016
Director 03 May 2016 - current
David Maurice Neufeld
Caulfield South, Victoria, 3162
Address used since 04 Mar 2019
525 Collins Street, Melbourne, Victoria,
Address used since 01 Jan 1970
Eagle Farm Queensland, 4009
Address used since 01 Jan 1970
Director 04 Mar 2019 - current
Jonathan Blayr Munz
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Don Road, Launching Place, Vic 3139
Address used since 14 Jul 2016
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Director 09 Nov 2000 - 04 Mar 2019
Philip Feiwel Munz
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Melbourne,, Victoria 3000,
Address used since 08 Aug 2006
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Director 08 Aug 2006 - 03 May 2016
Kevin John Healy
Auckland,
Address used since 09 Nov 2000
Director 09 Nov 2000 - 30 Jun 2013
Dale Robert Hudson
Wantirna, Victoria, 3152
Address used since 14 Dec 2010
Director 14 Dec 2010 - 12 Sep 2011
Neil Robert Le Nepveu
Woodend, Victoria, 3442
Address used since 14 Dec 2010
Director 14 Dec 2010 - 12 Sep 2011
John Stanislaw Kowalczyk
Melbourne, Victoria, Australia,
Address used since 09 Nov 2000
Director 09 Nov 2000 - 04 Jun 2003
Addresses
Previous address Type Period
C/- Inbalance Ltd, Chartered Accountants, 35 May Street, Mount Maunganui, 3116 Registered & physical 11 Jul 2013 - 29 Aug 2014
C/- Dods & Smith, Chartered Accountants, 35 May Street, Mount Maunganui Registered & physical 09 Nov 2000 - 11 Jul 2013
Financial Data
Financial info
9400100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 9400100
Shareholder Name Address Period
Reliance Worldwide Holdings (nz) Limited
Shareholder NZBN: 9429042259367
Entity (NZ Limited Company)
Onehunga
Auckland
1061
10 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Gsa International Pty Limited
Other
09 Nov 2000 - 10 May 2016
Catesby Pty Limited
Other
09 Nov 2000 - 30 Aug 2004
Null - Catesby Pty Limited
Other
09 Nov 2000 - 30 Aug 2004
Null - Gsa International Pty Limited
Other
09 Nov 2000 - 10 May 2016

Ultimate Holding Company
Effective Date 15 Apr 2019
Name Reliance Worldwide Corporation Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 28 Chapman Place
Eagle Farm
Qld 4009
Location
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