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Relative Limited

Type: NZ Limited Company (Ltd)
9429034921609
NZBN
1605704
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
6 Fenchurch Street
Glen Innes
Auckland 1072
New Zealand
Physical & registered address used since 10 Jul 2007
6 Fenchurch St
Glen Innes
Auckland, New Zealand
Other address (Address For Share Register) used since 10 Jul 2007

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%).

Addresses

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

Contact info
64 21 2051376
Phone
veeshayne@madave.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Veeshayne Hana Armstrong Waterview
Individual Tamati Te Nohotu Glen Innes
Shares Allocation #2 Number of Shares: 1
Individual Tamati Te Nohotu Glen Innes

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Arepa Kahi Te Atatu
Auckland
Directors

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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