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).
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
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 | Period |
---|---|---|---|
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 |
02 May 2008 - |
Individual | Smith, Andrew |
Rd 1 Bombay 2675 New Zealand |
02 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Andrew |
Rd 1 Bombay 2675 New Zealand |
04 Mar 2009 - |
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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