Relativity Limited was incorporated on 21 May 2001 and issued an NZ business number of 9429036897711. This registered LTD company has been run by 1 director, named Ross Lambert Baker - an active director whose contract began on 21 May 2001.
As stated in our database (updated on 19 Apr 2024), this company filed 1 address: 65 Hawtrey Terrace, Churton Park, Wellington, 6037 (type: registered, physical).
Until 13 Apr 2022, Relativity Limited had been using 73 Kanpur Road, Broadmeadows, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Baker, Ross Lambert (an individual) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Baker, Julie Anne - located at Churton Park, Wellington. Relativity Limited has been categorised as "Taxi cab service" (ANZSIC I462330).
Principal place of activity
65 Hawtrey Terrace, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 73 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 02 May 2013 to 13 Apr 2022
Address #2: 26 Amapur Drive, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 16 May 2011 to 02 May 2013
Address #3: 81 Onslow Road, Khandallah, Wellington New Zealand
Registered address used from 19 Mar 2008 to 16 May 2011
Address #4: 81 Onslow Road, Khandallah, Wellington New Zealand
Physical address used from 19 Mar 2008 to 16 May 2011
Address #5: 46 Waru Street, Khandallah, Wellington
Physical & registered address used from 05 Jun 2007 to 19 Mar 2008
Address #6: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville
Registered & physical address used from 21 May 2001 to 05 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baker, Ross Lambert |
Churton Park Wellington 6037 New Zealand |
21 May 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Julie Anne |
Churton Park Wellington 6037 New Zealand |
21 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Jarrod Lambert |
Broadmeadows Wellington 6035 New Zealand |
21 May 2001 - 25 Sep 2018 |
Ross Lambert Baker - Director
Appointment date: 21 May 2001
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 Apr 2022
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 23 Apr 2013
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