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R.e.l.i Limited

Type: NZ Limited Company (Ltd)
9429041778548
NZBN
5710787
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
1/117 Parkhurst Road
Parakai
Auckland 0830
New Zealand
Physical address used since 30 Apr 2018
50c Tuparekura Road
Rd 1
South Head 0874
New Zealand
Shareregister address used since 12 Apr 2023
50c Tuparekura Road
Rd 1
South Head 0874
New Zealand
Registered & service address used since 20 Apr 2023

R.e.l.i Limited, a registered company, was incorporated on 02 Jun 2015. 9429041778548 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been run by 1 director, named Gary Marian - an active director whose contract started on 02 Jun 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 50C Tuparekura Road, Rd 1, South Head, 0874 (registered address),
50C Tuparekura Road, Rd 1, South Head, 0874 (service address),
50C Tuparekura Road, Rd 1, South Head, 0874 (shareregister address),
1/117 Parkhurst Road, Parakai, Auckland, 0830 (physical address) among others.
R.e.l.i Limited had been using 1/117 Parkhurt Road, Parakai, Auckland as their registered address up to 20 Apr 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 1/117 Parkhurt Road, Parakai, Auckland, 0830 New Zealand

Registered address used from 30 Apr 2018 to 20 Apr 2023

Address #2: 1/117 Parkhurst Road, Parakai, Auckland, 0830 New Zealand

Service address used from 30 Apr 2018 to 20 Apr 2023

Address #3: 1/31 Glucina Avenue, West Harbour, Auckland, 1071 New Zealand

Physical & registered address used from 16 Nov 2015 to 30 Apr 2018

Address #4: 1/31 Glucina Avenue, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 13 Nov 2015 to 16 Nov 2015

Address #5: Flat 1a, 274 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 02 Jun 2015 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marian, Kate West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Marian, Gary Parakai
Auckland
0830
New Zealand
Directors

Gary Marian - Director

Appointment date: 02 Jun 2015

Address: Rd 1, South Head, 0874 New Zealand

Address used since 22 Aug 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Nov 2015

Address: Parakai, Parakai, 0830 New Zealand

Address used since 19 Apr 2018

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