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Relbia Nominees Pty Ltd

Type: Overseas Asic Company (Asic)
9429042397380
NZBN
6018149
Company Number
Registered
Company Status
120689376
Australian Company Number
Current address
40 Worker Road
Wellsford
Wellsford 0900
New Zealand
Service address used since 24 Jun 2016
15b Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered address used since 11 Sep 2020
15b Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Feb 2021

Relbia Nominees Pty Ltd, a registered company, was launched on 24 Jun 2016. 9429042397380 is the number it was issued. The company has been supervised by 6 directors: Douglas Mark Reynolds - an active director whose contract began on 24 Jun 2016,
Susan Elizabeth Reynolds - an active director whose contract began on 24 Jun 2016,
Haydn Lawrence Reynolds - an active director whose contract began on 24 Jun 2016,
Anthony Bruce Reynolds - an active director whose contract began on 24 Jun 2016,
Alan Stewart - an active person authorised for service whose contract began on 24 Jun 2016.
Updated on 15 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 15B Douglas Alexander Parade, Rosedale, Auckland, 0632 (office address),
40 Worker Road, Wellsford, Wellsford, 0900 (postal address),
15B Douglas Alexander Parade, Rosedale, Auckland, 0632 (delivery address),
15B Douglas Alexander Parade, Rosedale, Auckland, 0632 (registered address) among others.
Relbia Nominees Pty Ltd had been using 129 Captain Springs Road, Onehunga, Auckland as their registered address up until 11 Sep 2020.

Addresses

Other active addresses

Address #4: 40 Worker Road, Wellsford, Wellsford, 0900 New Zealand

Postal address used from 01 Feb 2021

Principal place of activity

129 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 129 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 16 May 2017 to 11 Sep 2020

Address #2: 40 Worker Road, Wellsford, Wellsford, 0900 New Zealand

Registered address used from 24 Jun 2016 to 16 May 2017

Contact info
auckland@floorex.com
18 Jul 2018 Email
www.floorex.com
18 Jul 2018 Website
Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: AU

Directors

Douglas Mark Reynolds - Director

Appointment date: 24 Jun 2016

Address: Swan Hill, Vic, 3585 Australia

Address used since 24 Jun 2016


Susan Elizabeth Reynolds - Director

Appointment date: 24 Jun 2016

Address: Swan Hill, Vic, 3585 Australia

Address used since 24 Jun 2016


Haydn Lawrence Reynolds - Director

Appointment date: 24 Jun 2016

Address: Swan Hill, Vic, 3585 Australia

Address used since 24 Jun 2016


Anthony Bruce Reynolds - Director

Appointment date: 24 Jun 2016

Address: Swan Hill, Vic, 3585 Australia

Address used since 24 Jun 2016


Alan Stewart - Person Authorised for Service

Appointment date: 24 Jun 2016

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 24 Jun 2016


Alan Stewart - Person Authorised For Service

Appointment date: 24 Jun 2016

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 24 Jun 2016

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 24 Jun 2016

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