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Rellim Holdings Limited

Type: NZ Limited Company (Ltd)
9429039381378
NZBN
415855
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Roland Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 01 Jun 2017
40 Roland Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 May 2019

Rellim Holdings Limited, a registered company, was registered on 30 Nov 1990. 9429039381378 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been run by 3 directors: Brent Leroy Miller - an active director whose contract started on 30 Nov 1990,
Patricia Ann Miller - an active director whose contract started on 30 Nov 1990,
John George Russell - an inactive director whose contract started on 30 Nov 1990 and was terminated on 20 Sep 1993.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 40 Roland Road, Greenhithe, Auckland, 0632 (type: postal, office).
Rellim Holdings Limited had been using 31-35 Dacre Street, Newton, Auckland as their registered address up to 01 Jun 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Roland Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 31-35 Dacre Street, Newton, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 01 Jun 2017

Contact info
64 21 643123
Phone
brentmiller@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Miller, Hollie Dawn Greenhithe
Auckland
0632
New Zealand
Individual Miller, Katie Freesia Greenhithe
Auckland
0632
New Zealand
Individual Miller, Brent Leroy Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Brent Leroy Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Miller, Patricia Ann Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Patricia Ann Greenhithe
Auckland
0632
New Zealand
Individual Miller, Patricia Ann Greenhithe
Auckland
0632
New Zealand
Individual Russell, John George Pakuranga
Auckland
Individual Miller, Patricia Ann Greenhithe
Individual Miller, Patricia Ann Greenhithe
Auckland
0632
New Zealand
Individual Harding, Kerry Douglas Glendowie
Auckland

New Zealand
Individual Harding, Kerry Douglas Glendowie
Auckland

New Zealand
Director Miller, Brent Leroy Greenhithe
Auckland
0632
New Zealand
Individual Miller, Patricia Ann Greenhithe
Auckland
0632
New Zealand
Directors

Brent Leroy Miller - Director

Appointment date: 30 Nov 1990

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 May 2016


Patricia Ann Miller - Director

Appointment date: 30 Nov 1990

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 May 2016


John George Russell - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 20 Sep 1993

Address: Pakuranga, Auckland,

Address used since 30 Nov 1990

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