General information

Relative Limited

Type: NZ Limited Company (Ltd)
9429034921609
New Zealand Business Number
1605704
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description

Relative Limited (issued an NZBN of 9429034921609) was started on 28 Feb 2005. 2 addresses are in use by the company: 6 Fenchurch Street, Glen Innes, Auckland, 1072 (type: physical, registered). 1527 A Gt North Rd, Waterview, Auckland, New Zealand had been their registered address, up to 10 Jul 2007. Relative Limited used other aliases, namely: Mad Ave Studios Limited from 28 Feb 2005 to 20 Sep 2014. 3 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (66.67% of shares), namely:
Veeshayne Armstrong (an individual) located at Waterview,
Tamati Te Nohotu (an individual) located at Glen Innes. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Tamati Te Nohotu (an individual) - located at Glen Innes. "Educational support services nec" (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to Relative Limited. Our database was updated on 21 May 2020.

Current address Type Used since
6 Fenchurch Street, Glen Innes, Auckland, 1072 Physical & registered 10 Jul 2007
6 Fenchurch St, Glen Innes, Auckland, New Zealand Other (Address For Share Register) 10 Jul 2007
Contact info
64 21 2051376
Phone (Phone)
veeshayne@madave.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tamati Te Nohotu Patuwai
Glen Innes, Auckland, 1072
Address used since 11 Aug 2014
Director 28 Feb 2005 - current
Veeshayne Hana Patuwai
Glen Innes, Auckland, 1072
Address used since 28 Aug 2012
Director 28 Feb 2005 - current
Te Arepa Kahi
Te Atatu, Auckland,
Address used since 28 Feb 2005
Director 28 Feb 2005 - 01 Jul 2009
Addresses
Principal place of activity
111 Apirana Ave , Glen Innes , 1072
Previous address Type Period
1527 A Gt North Rd, Waterview, Auckland, New Zealand Registered & physical 28 Feb 2005 - 10 Jul 2007
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
05 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Veeshayne Hana Armstrong
Individual
Waterview
28 Feb 2005 - current
Tamati Te Nohotu
Individual
Glen Innes
28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tamati Te Nohotu
Individual
Glen Innes
28 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Te Arepa Kahi
Individual
Te Atatu
Auckland
28 Feb 2005 - 27 Jun 2010
Location
Companies nearby
Mad Ave Community
6 Fenchurch Street
Te Whare Piringa - Our Place
29a Fenchurch Street
Jeet Kune Do NZ Limited
83 Leybourne Circle
Fenchurch Properties Limited
43 Fenchurch Street
Makan Imports Limited
43 Fenchurch Street
Te Aroha Pumau Trust
78 Taniwha Road
Similar companies
Next Education Limited
6 Washington Avenue
Cookbarkeat Limited
82 Kesteven Avenue
Starlight Education Services Limited
80 Bramley Drive
Rh Student Care Limited
9 Mcarthur Avenue
Lapis Group Limited
16 Ashwell Street
Rbs International Limited
65 Bramley Drive