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General information

Relish Holdings Limited

Type: NZ Limited Company (Ltd)
9429035448969
New Zealand Business Number
1503077
Company Number
Registered
Company Status

Relish Holdings Limited (issued a business number of 9429035448969) was launched on 13 Apr 2004. 3 addresses are currently in use by the company: Po Box 83282, Edmonton, Auckland, 0652 (type: postal, physical). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up until 18 Nov 2011. Relish Holdings Limited used more aliases, namely: Relish Creative Limited from 28 Aug 2006 to 03 Aug 2012, Jam Creative Limited (13 Apr 2004 to 28 Aug 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hejl, Michalle (an individual) located at Te Atatu South, Auckland postcode 0610. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Service & physical & registered 18 Nov 2011
Po Box 83282, Edmonton, Auckland, 0652 Postal 13 Nov 2019
Last updated:
Contact info
64 021 392204
Phone (Phone)
mitch@relishcreative.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michalle Hejl
Te Atatu South, Auckland, 0610
Address used since 02 Oct 2014
Director 13 Apr 2004 - current
Jane Henderson
Birkenhead, Auckland,
Address used since 13 Apr 2004
Director 13 Apr 2004 - 28 Feb 2006
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered 01 Jul 2009 - 18 Nov 2011
C/o Capital Hill, 26 Blake Street, Ponsonby, Auckland Physical 01 Jul 2009 - 18 Nov 2011
C/o A J Park, Level 14, Quay Tower, 29 Customs St West, Auckland Physical & registered 20 Aug 2004 - 01 Jul 2009
C/o A J Park, Level 17, Bnz Tower, 125 Queen Street, Auckland Physical & registered 13 Apr 2004 - 20 Aug 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hejl, Michalle
Individual 		Te Atatu South
Auckland
0610 		13 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Jane
Individual 		Birkenhead
Auckland
 13 Apr 2004 - 13 Apr 2004
Location
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