General information
Rellom Limited
Type: NZ Limited Company (Ltd)9429035216872
New Zealand Business Number
1548669
Company Number
Registered
Company Status
Rellom Limited (New Zealand Business Number 9429035216872) was registered on 23 Aug 2004. 2 addresses are in use by the company: 27 Redmond Street, Judea, Tauranga, 3110 (type: registered, physical). 1 Village Way, Welcome Bay, Tauranga had been their registered address, until 06 Sep 2022. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Moller, Maria Lynn (an individual) located at Judea, Tauranga postcode 3110. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Redmond Street, Judea, Tauranga, 3110 | Registered & physical & service | 06 Sep 2022 |
Contact info
64 027 2996665
Phone (Phone)
jandmmoller@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Lynn Moller
Judea, Tauranga, 3110
Address used since 02 Sep 2022
Welcome Bay, Tauranga, 3112
Address used since 09 Sep 2014 |
Director | 23 Aug 2004 - current |
|
John Russell Moller
Welcome Bay, Tauranga, 3112
Address used since 09 Sep 2014 |
Director | 23 Aug 2004 - 06 Sep 2017 |
Addresses
Principal place of activity
| 1 Village Way , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 1 Village Way, Welcome Bay, Tauranga, 3112 | Registered & physical | 18 Sep 2014 - 06 Sep 2022 |
| 48a Osprey Drive, Welcome Bay, Tauranga, 3112 | Physical | 05 Dec 2007 - 18 Sep 2014 |
| 48a Osprey Drive, Welcome Bay, Tauranga, 3112 | Registered | 04 Dec 2007 - 18 Sep 2014 |
| 15 Lysaght Place, Welcome Bay, Tauranga | Physical | 10 Jan 2007 - 05 Dec 2007 |
| 15 Lysaght Place, Welcome Bay, Tauranga | Registered | 10 Jan 2007 - 04 Dec 2007 |
| 30a Hinau Street, Hamilton | Registered & physical | 02 Aug 2005 - 10 Jan 2007 |
| 21 Golf Road, Te Awamutu | Registered & physical | 23 Aug 2004 - 02 Aug 2005 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Maria Lynn Individual |
Judea Tauranga 3110 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, John Russell Individual |
Welcome Bay Tauranga 3112 |
23 Aug 2004 - 06 Sep 2017 |
Location
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