Relevance Limited, a registered company, was registered on 17 Jan 2013. 9429030382473 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. The company has been run by 1 director, named Paul Andre Sutherland - an active director whose contract started on 17 Jan 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Apartment 505, 246 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Relevance Limited had been using A5/1 Beresford Square, Auckland Cbd, Auckland as their registered address up to 13 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Sutherland, Paul Andre - located at 1023, Grafton, Auckland.
Principal place of activity
Flat A5, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: A5/1 Beresford Square, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2016 to 13 Oct 2020
Address: Suite 1c, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 25 May 2015 to 13 May 2016
Address: Suite 302, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Feb 2013 to 25 May 2015
Address: Suite 1c, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 17 Jan 2013 to 22 Feb 2013
Address: Suite 1c, 14 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 17 Jan 2013 to 13 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sutherland, Paul Andre |
Grafton Auckland 1023 New Zealand |
17 Jan 2013 - |
Paul Andre Sutherland - Director
Appointment date: 17 Jan 2013
Address: Grafton, Auckland, 1023 New Zealand
Address used since 12 Apr 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 07 Feb 2016
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