Relationship Matters Limited was started on 30 Mar 2016 and issued an NZBN of 9429042264736. This registered LTD company has been supervised by 1 director, named Stephen Dylan Taylor - an active director whose contract started on 30 Mar 2016.
According to our information (updated on 21 Apr 2024), the company registered 4 addresses: 30-44 Kaurilands Road, Titirangi, Auckland, 0602 (registered address),
30-44 Kaurilands Road, Titirangi, Auckland, 0602 (physical address),
30-44 Kaurilands Road, Titirangi, Auckland, 0602 (service address),
179 Hillsborough Road, Hillsborough, Auckland, 1042 (other address) among others.
Until 14 Jun 2022, Relationship Matters Limited had been using 179 Hillsborough Road, Hillsborough, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taylor, Deborah Grace (an individual) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Taylor, Stephen Dylan - located at Glen Eden, Auckland. Relationship Matters Limited was categorised as "Counselling service nec" (ANZSIC Q879025).
Other active addresses
Address #4: 30-44 Kaurilands Road, Titirangi, Auckland, 0602 New Zealand
Registered & physical & service address used from 14 Jun 2022
Principal place of activity
179 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 179 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 13 Jun 2019 to 14 Jun 2022
Address #2: 15 Withers Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 13 Jun 2017 to 13 Jun 2019
Address #3: 20 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Deborah Grace |
Glen Eden Auckland 0602 New Zealand |
06 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Taylor, Stephen Dylan |
Glen Eden Auckland 0602 New Zealand |
30 Mar 2016 - |
Ultimate Holding Company
Stephen Dylan Taylor - Director
Appointment date: 30 Mar 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2016
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