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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marian, Kate |
West Harbour Auckland 0618 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Marian, Gary |
Parakai Auckland 0830 New Zealand |
02 Jun 2015 - |
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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