General information

Relative Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036094264
New Zealand Business Number
1281630
Company Number
Registered
Company Status

Relative Enterprises Limited (NZBN 9429036094264) was registered on 07 Mar 2003. 2 addresses are in use by the company: 36 Rawhiti Street, Dunedin, 9013 (type: physical, registered). 36 Rawhiti Street, Dunedin had been their physical address, up to 04 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Kennedy, Rebecca Jayne (a director) located at 86 Victoria Rd, Kennedy Town. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Seller, Jon David (a director) - located at 86 Victoria Road, Kennedy Town. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Kennedy, Margaret Ida, located at Musselburgh, Dunedin (a director). The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
36 Rawhiti Street, Dunedin, 9013 Physical & registered & service 04 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Rebecca Jayne Kennedy
86 Victoria Rd, Kennedy Town,
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Jon David Seller
86 Victoria Road, Kennedy Town,
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Margaret Ida Kennedy
Musselburgh, Dunedin, 9013
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Warren Leslie Kennedy
Musselburgh, Dunedin, 9013
Address used since 09 Nov 2009
Director 07 Mar 2003 - 02 May 2017
Addresses
Previous address Type Period
36 Rawhiti Street, Dunedin Physical & registered 15 Nov 2007 - 04 Nov 2019
90 Otaki Street, Dunedin Registered & physical 07 Mar 2003 - 15 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Kennedy, Rebecca Jayne
Director
86 Victoria Rd
Kennedy Town
11 Nov 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Seller, Jon David
Director
86 Victoria Road
Kennedy Town
11 Nov 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kennedy, Margaret Ida
Director
Musselburgh
Dunedin
9013
11 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Warren Leslie
Individual
Dunedin
07 Mar 2003 - 22 Oct 2018
Location
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