General information

Relax Company Limited

Type: NZ Limited Company (Ltd)
9429041749883
New Zealand Business Number
5700248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service M693250 - Tax Agent M693220 - Accounting Service M696245 - Management Consultancy Service
Industry classification codes with description

Relax Company Limited (New Zealand Business Number 9429041749883) was incorporated on 12 May 2015. 2 addresses are in use by the company: 269 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). Relax Company Limited used more aliases, namely: No Worries Nz Limited from 11 May 2015 to 25 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hanton, Gregory (a director) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmurtrie, Helen (a director) - located at Campbells Bay, Auckland. "Bookkeeping service" (ANZSIC M693240) is the category the Australian Bureau of Statistics issued to Relax Company Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
269 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical & service 12 May 2015
Contact info
64 21 760155
Phone (Phone)
greg@no-worries.co.uk
Email
greg@roadtorelax.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Hanton
Campbells Bay, Auckland, 0630
Address used since 12 May 2015
Director 12 May 2015 - current
Helen Mcmurtrie
Campbells Bay, Auckland, 0630
Address used since 12 May 2015
Director 12 May 2015 - current
Addresses
Principal place of activity
269 Beach Road , Campbells Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanton, Gregory
Director
Campbells Bay
Auckland
0630
12 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmurtrie, Helen
Director
Campbells Bay
Auckland
0630
12 May 2015 - current
Location
Companies nearby
Foreshore Plumbing Limited
279 Beach Road
Mangrove Moman Limited
257 Beach Road
Nicola Limited
7 Red Bluff Rise
Aumento Limited
243 Beach Road
Greenmount Trustees Limited
243 Beach Road
Academy Orchestra Of Auckland
18 Red Bluff Rise
Similar companies
Skyline Trading Limited
28 Asbury Crescent
Aegis Systems Limited
2a Jutland Street
Business Bookkeeping Limited
40 Penzance Road
Brooklyn Family Holdings Limited
Flat 1, 56 Milford Road
Mantingfang Limited
12a Tobruk Crescent
June Greyvenstein Limited
1/5 Tobruk Crescent