Relativity Limited
Type: NZ Limited Company (Ltd)Relativity Limited (issued an NZ business identifier of 9429036897711) was incorporated on 21 May 2001. 1 address is currently in use by the company: 65 Hawtrey Terrace, Churton Park, Wellington, 6037 (type: registered, physical). 73 Kanpur Road, Broadmeadows, Wellington had been their registered address, up to 13 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ross Baker (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Julie Baker (an individual) - located at Churton Park, Wellington. "I462330 Taxi cab service" (ANZSIC I462330) is the classification the ABS issued to Relativity Limited. Our information was updated on 29 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 65 Hawtrey Terrace, Churton Park, Wellington, 6037 | Registered & physical | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Lambert Baker
Churton Park, Wellington, 6037
Address used since 05 Apr 2022
Broadmeadows, Wellington, 6035
Address used since 23 Apr 2013 |
Director | 21 May 2001 - current |
| 65 Hawtrey Terrace , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 73 Kanpur Road, Broadmeadows, Wellington, 6035 | Registered & physical | 02 May 2013 - 13 Apr 2022 |
| 26 Amapur Drive, Khandallah, Wellington, 6035 | Registered & physical | 16 May 2011 - 02 May 2013 |
| 81 Onslow Road, Khandallah, Wellington | Registered | 19 Mar 2008 - 16 May 2011 |
| 81 Onslow Road, Khandallah, Wellington | Physical | 19 Mar 2008 - 16 May 2011 |
| 46 Waru Street, Khandallah, Wellington | Physical & registered | 05 Jun 2007 - 19 Mar 2008 |
| C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville | Registered & physical | 21 May 2001 - 05 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Lambert Baker Individual |
Churton Park Wellington 6037 |
21 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Anne Baker Individual |
Churton Park Wellington 6037 |
21 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarrod Lambert Baker Individual |
Broadmeadows Wellington 6035 |
21 May 2001 - 25 Sep 2018 |
 |
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