Reliving Limited was incorporated on 23 Nov 2011 and issued a number of 9429030874374. The registered LTD company has been run by 5 directors: William Adam Mcdonald - an active director whose contract began on 20 Oct 2016,
Robyn Lesley Morton - an inactive director whose contract began on 01 Nov 2014 and was terminated on 20 Oct 2016,
William Adam Mcdonald - an inactive director whose contract began on 25 Jan 2016 and was terminated on 29 Jan 2016,
William Adam Mcdonald - an inactive director whose contract began on 23 Nov 2011 and was terminated on 01 Nov 2014,
Steven John Spain - an inactive director whose contract began on 23 Nov 2011 and was terminated on 21 Nov 2012.
According to our database (last updated on 23 Nov 2024), this company uses 1 address: Unit G-12, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: postal, office).
Until 23 Jan 2018, Reliving Limited had been using Unit 2B, 11 Cheshire Street, Parnell, Auckland as their physical address.
BizDb found more names for this company: from 23 Sep 2013 to 17 Jul 2014 they were named Sanctum Living Limited, from 19 Apr 2013 to 23 Sep 2013 they were named Sanctum Advisory Limited and from 21 Nov 2011 to 19 Apr 2013 they were named Sanctum Living Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mcdonald, William Adam (an individual) located at Kerikeri postcode 0294. Reliving Limited was classified as "Real estate management service" (business classification L672050).
Principal place of activity
Unit G-12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit 2b, 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Mar 2017 to 23 Jan 2018
Address #2: 5 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Physical address used from 24 Mar 2017 to 27 Mar 2017
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 08 Dec 2014 to 23 Jan 2018
Address #4: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 08 Dec 2014 to 24 Mar 2017
Address #5: Unit 2b, 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Oct 2013 to 08 Dec 2014
Address #6: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Jul 2012 to 08 Dec 2014
Address #7: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Jul 2012 to 01 Oct 2013
Address #8: 2 Elam Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Nov 2011 to 19 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcdonald, William Adam |
Kerikeri 0294 New Zealand |
23 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cockerill, Leigh Frances |
Orakei Auckland 1071 New Zealand |
23 Nov 2011 - 21 Nov 2012 |
Individual | Morton, Robyn |
Remuera Auckland 1050 New Zealand |
17 Jun 2014 - 25 Aug 2014 |
Individual | Spain, Steven John |
Orakei Auckland 1071 New Zealand |
23 Nov 2011 - 21 Nov 2012 |
William Adam Mcdonald - Director
Appointment date: 20 Oct 2016
Address: Kerikeri, 0294 New Zealand
Address used since 30 Jan 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2017
Robyn Lesley Morton - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 20 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Mar 2015
William Adam Mcdonald - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 29 Jan 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2016
William Adam Mcdonald - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 01 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Steven John Spain - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 21 Nov 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Nov 2011
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