Relate Strategic Limited, a registered company, was incorporated on 24 Apr 2013. 9429030275218 is the NZBN it was issued. "Management service to local government and other statutory bodies" (ANZSIC M696296) is how the company was classified. The company has been managed by 2 directors: Jo-Anne Thelma Hazel - an active director whose contract started on 24 Apr 2013,
Juliet Helen Hawkeswood - an inactive director whose contract started on 24 Apr 2013 and was terminated on 30 Sep 2016.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 55 Waiwaka Terrace, Strandon, New Plymouth, 4312 (category: registered, physical).
Relate Strategic Limited had been using 12 Mangorei Rd, Strandon, New Plymouth as their registered address up until 02 May 2022.
A single entity controls all company shares (exactly 100 shares) - Hazel, Jo-Anne Thelma - located at 4312, Strandon, Taranaki.
Principal place of activity
55 Waiwaka Terrace, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 12 Mangorei Rd, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 23 Apr 2020 to 02 May 2022
Address #2: 20 Rimu Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 17 Oct 2016 to 23 Apr 2020
Address #3: 99 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Apr 2013 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hazel, Jo-anne Thelma |
Strandon Taranaki 4312 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Juliet Helen Hawkeswood |
Ponsonby Auckkland 1011 New Zealand |
24 Apr 2013 - 06 Oct 2016 |
| Individual | Hawkeswood, Juliet Helen |
Ponsonby Auckkland 1011 New Zealand |
24 Apr 2013 - 06 Oct 2016 |
Jo-anne Thelma Hazel - Director
Appointment date: 24 Apr 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Apr 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Apr 2014
Juliet Helen Hawkeswood - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 30 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2016
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