General information

Rellim Holdings Limited

Type: NZ Limited Company (Ltd)
9429039381378
New Zealand Business Number
415855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Rellim Holdings Limited (issued an NZ business number of 9429039381378) was launched on 30 Nov 1990. 5 addresess are in use by the company: 40 Roland Road, Greenhithe, Auckland, 0632 (type: postal, office). 31-35 Dacre Street, Newton, Auckland had been their registered address, up until 01 Jun 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Miller, Hollie Dawn (an individual) located at Greenhithe, Auckland postcode 0632,
Miller, Katie Freesia (an individual) located at Greenhithe, Auckland postcode 0632,
Miller, Brent Leroy (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Miller, Brent Leroy (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Miller, Patricia Ann, located at Greenhithe, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued Rellim Holdings Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
40 Roland Road, Greenhithe, Auckland, 0632 Physical & registered & service 01 Jun 2017
40 Roland Road, Greenhithe, Auckland, 0632 Postal & office & delivery 29 May 2019
Contact info
64 21 643123
Phone (Phone)
brentmiller@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 25 May 2016
Director 30 Nov 1990 - current
Patricia Ann Miller
Greenhithe, Auckland, 0632
Address used since 25 May 2016
Director 30 Nov 1990 - current
John George Russell
Pakuranga, Auckland,
Address used since 30 Nov 1990
Director 30 Nov 1990 - 20 Sep 1993
Addresses
Principal place of activity
40 Roland Road , Greenhithe , Auckland , 0632
Previous address Type Period
31-35 Dacre Street, Newton, Auckland Registered & physical 01 Jul 1997 - 01 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Miller, Hollie Dawn
Individual
Greenhithe
Auckland
0632
21 Feb 2023 - current
Miller, Katie Freesia
Individual
Greenhithe
Auckland
0632
21 Feb 2023 - current
Miller, Brent Leroy
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Brent Leroy
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Patricia Ann
Director
Greenhithe
Auckland
0632
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Miller, Patricia Ann
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - 20 May 2013
Miller, Patricia Ann
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - 20 May 2013
Russell, John George
Individual
Pakuranga
Auckland
30 Nov 1990 - 14 Oct 2010
Miller, Patricia Ann
Individual
Greenhithe
30 Nov 1990 - 20 May 2013
Miller, Patricia Ann
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - 20 May 2013
Harding, Kerry Douglas
Individual
Glendowie
Auckland
20 Oct 2005 - 08 Nov 2021
Harding, Kerry Douglas
Individual
Glendowie
Auckland
20 Oct 2005 - 08 Nov 2021
Miller, Brent Leroy
Director
Greenhithe
Auckland
0632
14 Mar 2018 - 28 May 2018
Miller, Patricia Ann
Individual
Greenhithe
Auckland
0632
30 Nov 1990 - 20 May 2013
Location
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