Relative Limited, a registered company, was incorporated on 28 Feb 2005. 9429034921609 is the NZ business number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. This company has been supervised by 3 directors: Tamati Te Nohotu Patuwai - an active director whose contract began on 28 Feb 2005,
Veeshayne Hana Patuwai - an active director whose contract began on 28 Feb 2005,
Te Arepa Kahi - an inactive director whose contract began on 28 Feb 2005 and was terminated on 01 Jul 2009.
Last updated on 21 May 2020, the BizDb database contains detailed information about 1 address: 6 Fenchurch Street, Glen Innes, Auckland, 1072 (type: physical, registered).
Relative Limited had been using 1527 A Gt North Rd, Waterview, Auckland, New Zealand as their registered address until 10 Jul 2007.
Former names for the company, as we managed to find at BizDb, included: from 28 Feb 2005 to 20 Sep 2014 they were called Mad Ave Studios Limited.
A total of 3 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (66.67%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%).
Principal place of activity
111 Apirana Ave, Glen Innes, 1072 New Zealand
Previous address
Address #1: 1527 A Gt North Rd, Waterview, Auckland, New Zealand
Registered & physical address used from 28 Feb 2005 to 10 Jul 2007
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 05 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Veeshayne Hana Armstrong |
Waterview |
28 Feb 2005 - |
Individual | Tamati Te Nohotu |
Glen Innes |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tamati Te Nohotu |
Glen Innes |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Te Arepa Kahi |
Te Atatu Auckland |
28 Feb 2005 - 27 Jun 2010 |
Tamati Te Nohotu Patuwai - Director
Appointment date: 28 Feb 2005
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Aug 2014
Veeshayne Hana Patuwai - Director
Appointment date: 28 Feb 2005
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Aug 2012
Te Arepa Kahi - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 01 Jul 2009
Address: Te Atatu, Auckland,
Address used since 28 Feb 2005
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