RELATION NEW ZEALAND LIMITED (7934997) In Liquidation
To maintain this company
log on here
Last updated on 30 Apr 2024
This Company currently has Liquidators, Receivers or Voluntary Administrators appointed
7934997
9429048083898
01 Apr 2020
In Liquidation
Registered
from 01 Apr 2020 to 22 Apr 2024
Liquidation
from
22 Apr 2024
Active
Shareholders by special resolution
BOOTH, Jared Waiata
BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED
+64 9 3090463
jared.booth@bakertillysr.nz
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010, NZ
22 Apr 2024
MAGINNESS, Tony Leonard
BAKER TILLY STAPLES RODWAY AUCKLAND LIMITED
+64 9 3090463
tony.maginness@bakertillysr.nz
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010, NZ
22 Apr 2024
Liquidator First Report
Filed:
30 Apr 2024
NZ Limited Company
Relation Co. Ltd.
Type of entity
Company
Company
Registration number / ID
1400-01-026961
1400-01-026961
Country of registration
Japan
Japan
Registered office address
Registered Office
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
Address for service
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 , New Zealand
Showing 2 of 2 directors
Daniel GIANELLA GABE
3 Morningside Drive, Morningside, Auckland, 1025 , New Zealand
3 Morningside Drive, Morningside, Auckland, 1025 , New Zealand
Kazuhiro HADA
Higashiyama Cho 12-3, Ashiya Shi, Hyogo Ken, 659-0091 , Japan
Higashiyama Cho 12-3, Ashiya Shi, Hyogo Ken, 659-0091 , Japan
Generated on Monday, 06 May 2024 01:55:16 NZST
Document Preview
Document Preview
Document Preview
Acknowledgement
In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.