Reline NZ Limited
Type: NZ Limited Company (Ltd)Reline Nz Limited (issued an NZ business number of 9429030562509) was registered on 06 Aug 2012. 2 addresses are currently in use by the company: 5 Winston Place, Henderson, Auckland, 0610 (type: registered, service). Level 17 Hsbc Tower, 188 Quay Street, Auckland had been their registered address, until 10 Apr 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hydrotech Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is the classification the Australian Bureau of Statistics issued Reline Nz Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Sep 2022 |
| 5 Winston Place, Henderson, Auckland, 0610 | Registered & service | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jochen Friedrich Behr
Millers Point, New South Wales, 2000
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Philip Stephen Thompson
Melbourne, Victoria, 3004
Address used since 03 Oct 2022
41 Exhibition Street, Melbourne, 3000
Address used since 01 Jan 1970
Heathmont, Victoria, 3135
Address used since 31 May 2022 |
Director | 31 May 2022 - 10 Oct 2023 |
|
Alan Brett Hopkins
Tindalls Beach, Whangaparaoa, 0930
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 31 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 15 Sep 2022 - 10 Apr 2024 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 31 Oct 2017 - 15 Sep 2022 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Oct 2014 - 31 Oct 2017 |
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 06 Aug 2012 - 08 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrotech Investments Limited Shareholder NZBN: 9429030720169 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
06 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Spark Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 642529502 |
| Country of origin | AU |
 |
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