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Rely Limited

Type: NZ Limited Company (Ltd)
9429032762822
NZBN
2126658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
46 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Sep 2015

Rely Limited was started on 02 May 2008 and issued an NZBN of 9429032762822. This registered LTD company has been supervised by 2 directors: Andrew Smith - an active director whose contract started on 02 May 2008,
Andrew Frederick Smith - an active director whose contract started on 02 May 2008.
According to our information (updated on 24 Mar 2024), this company uses 1 address: 46 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Until 25 Sep 2015, Rely Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Smith, Andrew (an individual) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Andrew - located at Rd 1, Bombay. Rely Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

417 Paparata Road, Rd 1, Bombay, 2675 New Zealand


Previous addresses

Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 27 Jan 2012 to 25 Sep 2015

Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Registered & physical address used from 31 May 2010 to 27 Jan 2012

Address: 10 Woodview Rise, Botany Downs, Auckland

Registered & physical address used from 03 May 2010 to 31 May 2010

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 22 Mar 2010 to 03 May 2010

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 22 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 02 May 2008 to 29 Jun 2009

Contact info
64 21 537177
Phone
andrew@rely.co.nz
Email
www.rely.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Smith, Andrew Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Andrew Rd 1
Bombay
2675
New Zealand
Directors

Andrew Smith - Director

Appointment date: 02 May 2008

Address: Bombay, Bombay, 2675 New Zealand

Address used since 11 Mar 2016


Andrew Frederick Smith - Director

Appointment date: 02 May 2008

Address: Bombay, Bombay, 2675 New Zealand

Address used since 11 Mar 2016

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