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Reliance Auto Services 1974 Limited

Type: NZ Limited Company (Ltd)
9429040847962
NZBN
29492
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Gloucester Court, Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & registered address used since 06 May 2014
Po Box 7097
Taradale
Napier 4141
New Zealand
Postal address used since 28 Feb 2024
Gloucester Court, Gloucester Street
Taradale
Napier 4112
New Zealand
Office & delivery address used since 28 Feb 2024

Reliance Auto Services 1974 Limited, a registered company, was started on 27 May 1974. 9429040847962 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. This company has been supervised by 5 directors: Glenn Patrick Sloan - an active director whose contract started on 01 Feb 2024,
Darren James Sloan - an active director whose contract started on 01 Feb 2024,
Jaye Ayna Sloan - an inactive director whose contract started on 27 May 1974 and was terminated on 01 Feb 2024,
Brian John Sloan - an inactive director whose contract started on 27 May 1974 and was terminated on 09 Sep 2008,
Bruce Mansell - an inactive director whose contract started on 17 Aug 1993 and was terminated on 17 Aug 1993.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Aintree Place, Taradale, Napier, 4112 (type: service, postal).
Reliance Auto Services 1974 Limited had been using Gloucester Court, Gloucester Street, Taradale, Napier as their service address until 07 Mar 2024.
A total of 30000 shares are issued to 6 shareholders (4 groups). The first group consists of 27000 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1500 shares (5 per cent). Finally there is the third share allotment (750 shares 2.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Aintree Place, Taradale, Napier, 4112 New Zealand

Service address used from 07 Mar 2024

Previous addresses

Address #1: Gloucester Court, Gloucester Street, Taradale, Napier, 4112 New Zealand

Service address used from 06 May 2014 to 07 Mar 2024

Address #2: 7 Aintree Place, Taradale New Zealand

Registered address used from 09 Feb 2001 to 06 May 2014

Address #3: 53 Elbourne Street, Taradale

Registered address used from 09 Feb 2001 to 09 Feb 2001

Address #4: 53 Elbourne Street, Taradale

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address #5: 7 Aintree Place, Ascot Place, Taradale, Hawkes Bay New Zealand

Physical address used from 07 Aug 2000 to 06 May 2014

Contact info
jaye.ayn.sloan@gmail.com
28 Feb 2024 Email
trudy@pricecampbell.co.nz
28 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Individual Sloan, Darren James R.d.4
Eketahuna

New Zealand
Individual Sloan, Glenn Patrick Taradale
Napier
4112
New Zealand
Individual Sloan, Jaye Ayna Taradale
Shares Allocation #2 Number of Shares: 1500
Individual Sloan, Jaye Ayna Taradale
Shares Allocation #3 Number of Shares: 750
Individual Sloan, Darren James R.d.4
Eketahuna

New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Sloan, Glenn Patrick Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloan, Brian John Taradale
Individual Mansell, Bruce 1st Floor, Coastlands Shoppingtown
Main Highway, Paraparaumu

New Zealand
Other Null - Sloan Family Trust
Other Sloan Family Trust
Directors

Glenn Patrick Sloan - Director

Appointment date: 01 Feb 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Feb 2024


Darren James Sloan - Director

Appointment date: 01 Feb 2024

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 01 Feb 2024


Jaye Ayna Sloan - Director (Inactive)

Appointment date: 27 May 1974

Termination date: 01 Feb 2024

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Feb 2010


Brian John Sloan - Director (Inactive)

Appointment date: 27 May 1974

Termination date: 09 Sep 2008

Address: Taradale,

Address used since 27 May 1974


Bruce Mansell - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 17 Aug 1993

Address: Paraparaumu,

Address used since 17 Aug 1993

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