Rely Mortgages Limited, a registered company, was registered on 15 Jan 2007. 9429033654829 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. The company has been run by 1 director, named Andrew David Macready - an active director whose contract began on 15 Jan 2007.
Last updated on 21 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 12 Pony Park Place, Beachlands, Auckland, 2018 (postal address),
12 Pony Park Place, Beachlands, Auckland, 2018 (delivery address),
12 Pony Park Place, Beachlands, Manukau, 2018 (physical address),
12 Pony Park Place, Beachlands, Manukau, 2018 (registered address) among others.
Rely Mortgages Limited had been using 5 Springcrest Drive, Karaka, Papakura as their registered address up until 06 Jan 2022.
More names for this company, as we established at BizDb, included: from 15 Jan 2007 to 30 May 2012 they were named Macready Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Macready, Andrew David - located at 2018, Beachlands, Auckland.
Principal place of activity
Level 1, Unit 1, 46 Sir William Avenue,, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 5 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 16 Aug 2019 to 06 Jan 2022
Address #2: 5 Janet Street, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 15 Jan 2007 to 16 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macready, Andrew David |
Beachlands Auckland 2018 New Zealand |
15 Jan 2007 - |
Andrew David Macready - Director
Appointment date: 15 Jan 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Dec 2021
Address: Karaka, Auckland, 2113 New Zealand
Address used since 16 Aug 2019
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 18 Oct 2009
The Hockley's Trustee Company Limited
10 Janet Street
Kris A Lis Developments Limited
10 Janet Street
Xantoria Investments Limited
10 Janet Street
Yellow Line Trustee Limited
15 Janet Street
Letfus Consulting Limited
19 Janet Street
Vista Business Services Limited
14 The Boulevard
Brilliant Mortgage Limited
32a Reeves Road
Couch & Youssef Limited
32 Riverview Road
Ea Mortgage Limited
6a Bennett Road
Finance Finder Limited
23 Fielding Crescent
Firstep Mortgage Limited
30 Sunnyhill Crescent
New Zealand Nature Life Group Limited
5 Portadown Avenue