General information
Reliance Worldwide Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429042259367
New Zealand Business Number
5928327
Company Number
Removed
Company Status
Reliance Worldwide Holdings (Nz) Limited (issued an NZ business identifier of 9429042259367) was started on 24 Mar 2016. 2 addresses are in use by the company: 305 Neilson Street, Onehunga, Auckland, 1061 (type: physical, service). 31325631 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 31325631 shares (100% of shares), namely:
610 858 510 - Reliance Worldwide Group Holdings Pty Ltd (an other) located at Eagle Farm, Qld postcode 4009. The Businesscheck database was last updated on 04 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 305 Neilson Street, Onehunga, Auckland, 1061 | Physical & service & registered | 24 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Graham Sharp
Atlanta, Georgia,
Address used since 24 Mar 2016 |
Director | 24 Mar 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 |
| Andrew Mcbride Johnson | Director | 16 May 2023 - current |
|
Jonathan Blayr Munz
Don Road, Launching Place, VIC 3139
Address used since 14 Jul 2016
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 24 Mar 2016 - 04 Mar 2019 |
Financial Data
Financial info
31325631
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31325631
| Shareholder Name | Address | Period |
|---|---|---|
|
610 858 510 - Reliance Worldwide Group Holdings Pty Ltd Other (Other) |
Eagle Farm Qld 4009 |
24 Mar 2016 - current |
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 |
Level 54, 525 Collins Street Melbourne, Victoria |
Location
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Reliance Worldwide Corporation (nz) Limited 305 Neilson Street |
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C4 Risk Management Limited 305a Neilson Street |
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C 4 Group Limited 305a Neilson St |
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Ideal Furnitures Limited 295 Neilson Street |
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Rusty South Investments Limited 312a Neilson Street |
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Elite Panelworks (2005) Limited 7/298 Neilson Street |