RELAY LIMITED

IMPORTANT INFORMATION

Company number:	6447072
NZBN:	9429046358189
Status:	Registered
Date registered:	September 14, 2017
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 1, 2025
Companies Office:	View

Addresses

Registered Office
Care of Michael McFadden, 19 Picton Street, Freemans Bay, Auckland, 1011
Address for service
Care of Michael McFadden, 19 Picton Street, Freemans Bay, Auckland, 1011

EXTRA INFORMATION

Business classification:

N729110 Business administrative service

Trading name:

Relay

Website:

https://www.relay.ai

Email addresses:

None listed

Phone numbers:

None listed

GST number:

123864457

DIRECTORS

Michael James MCFADDEN

Appointed: September 14, 2017

FILED DOCUMENTS

SHAREHOLDING

2,179,359 total shares

44.05%

(960,000 shares)

Michael MCFADDEN

1.84%

(40,000 shares)

Utsav SHARMA

0.55%

(11,941 shares)

Asymmetry Ventures Fund I, a Series of Asymmetry Ventures, LP

5.08%

(110,699 shares)

Blackbird New Zealand 2019, LP

37.79%

(823,561 shares)

1858408 - ICEHOUSE VENTURES NOMINEES LIMITED

5.90%

(128,499 shares)

RE Fund I, a Series of Ault Krug Ventures, LP

1.10%

(23,948 shares)

Legacy Worldwide Investments II Limited

0.53%

(11,638 shares)

James Henry Cartmell AULT

1.66%

(36,084 shares)

REL Fund I, a Series of AX-RN-Funds, LP

1.51%

(32,989 shares)

Blackbird New Zealand 2019 Pty Limited

Source: Companies Office