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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Miller, Hollie Dawn |
Greenhithe Auckland 0632 New Zealand |
21 Feb 2023 - |
Individual | Miller, Katie Freesia |
Greenhithe Auckland 0632 New Zealand |
21 Feb 2023 - |
Individual | Miller, Brent Leroy |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Brent Leroy |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Miller, Patricia Ann |
Greenhithe Auckland 0632 New Zealand |
14 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Patricia Ann |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - 20 May 2013 |
Individual | Miller, Patricia Ann |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - 20 May 2013 |
Individual | Russell, John George |
Pakuranga Auckland |
30 Nov 1990 - 14 Oct 2010 |
Individual | Miller, Patricia Ann |
Greenhithe |
30 Nov 1990 - 20 May 2013 |
Individual | Miller, Patricia Ann |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - 20 May 2013 |
Individual | Harding, Kerry Douglas |
Glendowie Auckland New Zealand |
20 Oct 2005 - 08 Nov 2021 |
Individual | Harding, Kerry Douglas |
Glendowie Auckland New Zealand |
20 Oct 2005 - 08 Nov 2021 |
Director | Miller, Brent Leroy |
Greenhithe Auckland 0632 New Zealand |
14 Mar 2018 - 28 May 2018 |
Individual | Miller, Patricia Ann |
Greenhithe Auckland 0632 New Zealand |
30 Nov 1990 - 20 May 2013 |
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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