Reline Nz Limited was incorporated on 06 Aug 2012 and issued an NZ business identifier of 9429030562509. This registered LTD company has been supervised by 3 directors: Jochen Friedrich Behr - an active director whose contract began on 28 Sep 2023,
Philip Stephen Thompson - an inactive director whose contract began on 31 May 2022 and was terminated on 10 Oct 2023,
Alan Brett Hopkins - an inactive director whose contract began on 06 Aug 2012 and was terminated on 31 May 2022.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 2 addresses: 5 Winston Place, Henderson, Auckland, 0610 (registered address),
5 Winston Place, Henderson, Auckland, 0610 (service address),
Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address).
Up to 10 Apr 2024, Reline Nz Limited had been using Level 17 Hsbc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hydrotech Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Reline Nz Limited has been categorised as "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953).
Previous addresses
Address #1: Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Sep 2022 to 10 Apr 2024
Address #2: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2017 to 15 Sep 2022
Address #3: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Oct 2014 to 31 Oct 2017
Address #4: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 06 Aug 2012 to 08 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hydrotech Investments Limited Shareholder NZBN: 9429030720169 |
188 Quay Street Auckland 1010 New Zealand |
06 Aug 2012 - |
Ultimate Holding Company
Jochen Friedrich Behr - Director
Appointment date: 28 Sep 2023
ASIC Name: Total Drain Group Pty Ltd
Address: Millers Point, New South Wales, 2000 Australia
Address used since 28 Sep 2023
Philip Stephen Thompson - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 10 Oct 2023
ASIC Name: Civil Select Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address used since 03 Oct 2022
Address: 41 Exhibition Street, Melbourne, 3000 Australia
Address: Heathmont, Victoria, 3135 Australia
Address used since 31 May 2022
Alan Brett Hopkins - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 31 May 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2012
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