Relt Holdings Limited was registered on 28 Jan 2005 and issued a New Zealand Business Number of 9429034979365. The registered LTD company has been supervised by 3 directors: Matthew Peter William Tomlinson - an active director whose contract started on 28 Jan 2005,
Mathew Peter William Tomlinson - an active director whose contract started on 28 Jan 2005,
Rosemary Louise Tomlinson - an active director whose contract started on 28 Jan 2005.
As stated in the BizDb data (last updated on 20 Apr 2024), this company registered 3 addresses: Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 (office address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (physical address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (service address) among others.
Up to 01 Jun 2017, Relt Holdings Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tomlinson, Rosemary Louise (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tomlinson, Matthew Peter William - located at Mount Eden, Auckland.
Principal place of activity
Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 16 May 2017 to 01 Jun 2017
Address #2: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 19 Oct 2009 to 16 May 2017
Address #3: Level 1 107 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 19 Oct 2009 to 16 May 2017
Address #4: 1 Garfield Street, Parnell, Auckland 1052
Physical & registered address used from 13 Apr 2007 to 19 Oct 2009
Address #5: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 28 Jan 2005 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tomlinson, Rosemary Louise |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tomlinson, Matthew Peter William |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomlinson, Mathew Peter William |
Mt Eden Auckland New Zealand |
28 Jan 2005 - 23 Jul 2018 |
Matthew Peter William Tomlinson - Director
Appointment date: 28 Jan 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 May 2010
Mathew Peter William Tomlinson - Director
Appointment date: 28 Jan 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 May 2010
Rosemary Louise Tomlinson - Director
Appointment date: 28 Jan 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 May 2010
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