Rely Limited
Type: NZ Limited Company (Ltd)Rely Limited (issued a New Zealand Business Number of 9429032762822) was incorporated on 02 May 2008. 2 addresses are currently in use by the company: 46 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, until 25 Sep 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Smith, Andrew (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Andrew (an individual) - located at Rd 1, Bombay. "Insurance broking service" (business classification K642040) is the classification the ABS issued Rely Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 25 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Smith
Bombay, Bombay, 2675
Address used since 11 Mar 2016 |
Director | 02 May 2008 - current |
|
Andrew Frederick Smith
Bombay, Bombay, 2675
Address used since 11 Mar 2016 |
Director | 02 May 2008 - current |
| 417 Paparata Road , Rd 1 , Bombay , 2675 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 27 Jan 2012 - 25 Sep 2015 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered & physical | 31 May 2010 - 27 Jan 2012 |
| 10 Woodview Rise, Botany Downs, Auckland | Registered & physical | 03 May 2010 - 31 May 2010 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 22 Mar 2010 - 03 May 2010 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 22 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 02 May 2008 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
02 May 2008 - current |
|
Smith, Andrew Individual |
Rd 1 Bombay 2675 |
02 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Rd 1 Bombay 2675 |
04 Mar 2009 - current |
 |
Prime Accounting NZ Limited 46 Selwyn Street |
|
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Next Level Synergy Limited 5 / 28 Turama Road |
|
South Pacific Insurance Brokers Limited 55 Carlton Street |
|
Global Business And General Insurance Limited 7 Goldstine Place |
|
Millennium Insurance Services Limited 6a Lewin Road |
|
Insurance Resources Limited 8 Andes Avenue |
|
Currey Financial Services Limited 1 A Olive Road |