Shortcuts

Relativity Limited

Type: NZ Limited Company (Ltd)
9429036897711
NZBN
1138994
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
65 Hawtrey Terrace
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 05 Apr 2022
65 Hawtrey Terrace
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 13 Apr 2022

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).

Addresses

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

Contact info
64 21 748400
12 Apr 2019 Phone
ross.baker@xtra.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Baker, Ross Lambert Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Julie Anne Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Jarrod Lambert Broadmeadows
Wellington
6035
New Zealand
Directors

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

Nearby companies
Similar companies

Deeyan International Pvt Limited
11 Station Road

Dial A Driver Wellington Limited
3 Morpeth St

Jmac & Son Limited
1/29 Truscott Ave

Light Green Limited
2 Collingwood Street

Niru Investments Limited
60 Bannister Avenue

Shivom Enterprises Limited
2a Corlett Street