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Relianz Forex Limited

Type: NZ Limited Company (Ltd)
9429032387759
NZBN
2210764
Company Number
Registered
Company Status
K641925
Industry classification code
Money Changing Service (non-bank)
Industry classification description
Current address
7a Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Records & other (Address for Records) address used since 12 Dec 2013
7a Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Dec 2013
7a Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 30 Sep 2020

Relianz Forex Limited, a registered company, was launched on 16 Feb 2009. 9429032387759 is the NZBN it was issued. "Money changing service (non-bank)" (ANZSIC K641925) is how the company is categorised. The company has been run by 2 directors: Usha Giridharan - an active director whose contract started on 16 Feb 2009,
Giridharan Giridharan - an active director whose contract started on 12 May 2009.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 632 Dominion Road, Mount Eden, Auckland, 1041 (category: office, postal).
Relianz Forex Limited had been using 197, New Windsor Road, Avondale, Auckland 0600 as their physical address up to 20 Dec 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Other active addresses

Address #4: 632 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Office address used from 05 Sep 2023

Principal place of activity

632 Dominion Road, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 197, New Windsor Road, Avondale, Auckland 0600 New Zealand

Physical address used from 16 Feb 2009 to 20 Dec 2013

Address #2: 197, New Windsor Road, Avondale, Auckland New Zealand

Registered address used from 16 Feb 2009 to 20 Dec 2013

Contact info
64 9 6304877
27 Sep 2018 Phone
info@relianzforex.com
27 Sep 2018 Email
WWW.relianzforex.com
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Giridharan, Usha Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Giridharan, Giridharan Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giridharan, Usha Avondale
Auckland
Directors

Usha Giridharan - Director

Appointment date: 16 Feb 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2013


Giridharan Giridharan - Director

Appointment date: 12 May 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2013

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Relianz Group Limited
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Relianz Loan Bazaar Limited
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Sugandi Consulting Limited
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Jaymish Holdings Limited
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