Relt Holdings Limited
Type: NZ Limited Company (Ltd)Relt Holdings Limited (issued a business number of 9429034979365) was started on 28 Jan 2005. 5 addresess are in use by the company: Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 (type: office, registered). 99 Great South Road, Epsom, Auckland had been their registered address, until 01 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tomlinson, Rosemary Louise (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tomlinson, Matthew Peter William (a director) - located at Mount Eden, Auckland. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 | Office | unknown |
| 17 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2017 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010 |
Director | 28 Jan 2005 - current |
|
Mathew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010 |
Director | 28 Jan 2005 - current |
|
Rosemary Louise Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010 |
Director | 28 Jan 2005 - current |
| Denis Treanor & Associates Ltd, 17 Great South Road, Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 16 May 2017 - 01 Jun 2017 |
| Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Physical | 19 Oct 2009 - 16 May 2017 |
| Level 1 107 Great South Road, Greenlane, Auckland | Registered | 19 Oct 2009 - 16 May 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Physical & registered | 13 Apr 2007 - 19 Oct 2009 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 28 Jan 2005 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Rosemary Louise Individual |
Mount Eden Auckland 1024 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Matthew Peter William Director |
Mount Eden Auckland 1024 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Mathew Peter William Individual |
Mt Eden Auckland |
28 Jan 2005 - 23 Jul 2018 |
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
Prm Health Limited Level 3, 7 Ellerslie Racecourse Dr |
|
Flexicon Australia Pty Ltd Level 1, 18 St Marks Road |