Relish Holdings Limited was launched on 13 Apr 2004 and issued an NZ business identifier of 9429035448969. This registered LTD company has been managed by 2 directors: Michalle Hejl - an active director whose contract began on 13 Apr 2004,
Jane Henderson - an inactive director whose contract began on 13 Apr 2004 and was terminated on 28 Feb 2006.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Po Box 83282, Edmonton, Auckland, 0652 (type: postal, physical).
Up to 18 Nov 2011, Relish Holdings Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address.
BizDb identified past names used by this company: from 28 Aug 2006 to 03 Aug 2012 they were named Relish Creative Limited, from 13 Apr 2004 to 28 Aug 2006 they were named Jam Creative Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hejl, Michalle (an individual) located at Te Atatu South, Auckland postcode 0610.
Previous addresses
Address #1: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 01 Jul 2009 to 18 Nov 2011
Address #2: C/o Capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Physical address used from 01 Jul 2009 to 18 Nov 2011
Address #3: C/o A J Park, Level 14, Quay Tower, 29 Customs St West, Auckland
Physical & registered address used from 20 Aug 2004 to 01 Jul 2009
Address #4: C/o A J Park, Level 17, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 13 Apr 2004 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hejl, Michalle |
Te Atatu South Auckland 0610 New Zealand |
13 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Jane |
Birkenhead Auckland |
13 Apr 2004 - 13 Apr 2004 |
Michalle Hejl - Director
Appointment date: 13 Apr 2004
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 02 Oct 2014
Jane Henderson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 28 Feb 2006
Address: Birkenhead, Auckland,
Address used since 13 Apr 2004
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