Relianz Forex Limited
Type: NZ Limited Company (Ltd)Relianz Forex Limited (issued an NZBN of 9429032387759) was started on 16 Feb 2009. 8 addresess are currently in use by the company: 632 Dominion Road, Mount Eden, Auckland, 1041 (type: office, postal). 197, New Windsor Road, Avondale, Auckland 0600 had been their physical address, up until 20 Dec 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Giridharan, Usha (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Giridharan, Giridharan (an individual) - located at Mount Roskill, Auckland. "Money changing service (non-bank)" (ANZSIC K641925) is the category the Australian Bureau of Statistics issued Relianz Forex Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Griffen Park Road, Mount Roskill, Auckland, 1041 | Records & other (Address for Records) | 12 Dec 2013 |
| 7a Griffen Park Road, Mount Roskill, Auckland, 1041 | Physical & registered & service | 20 Dec 2013 |
| 7a Griffen Park Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 30 Sep 2020 |
| 632 Dominion Road, Mount Eden, Auckland, 1041 | Office | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Usha Giridharan
Mount Roskill, Auckland, 1041
Address used since 23 Dec 2013 |
Director | 16 Feb 2009 - current |
|
Giridharan Giridharan
Mount Roskill, Auckland, 1041
Address used since 23 Dec 2013 |
Director | 12 May 2009 - current |
| Type | Used since | |
|---|---|---|
| 632 Dominion Road, Mount Eden, Auckland, 1041 | Office | 05 Sep 2023 |
| 632 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 197, New Windsor Road, Avondale, Auckland 0600 | Physical | 16 Feb 2009 - 20 Dec 2013 |
| 197, New Windsor Road, Avondale, Auckland | Registered | 16 Feb 2009 - 20 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giridharan, Usha Individual |
Mount Roskill Auckland 1041 |
09 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giridharan, Giridharan Individual |
Mount Roskill Auckland 1041 |
09 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giridharan, Usha Individual |
Avondale Auckland |
16 Feb 2009 - 27 Jun 2010 |
 |
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