Relativity Limited
Type: NZ Limited Company (Ltd)Relativity Limited (issued an NZ business identifier of 9429036897711) was incorporated on 21 May 2001. 5 addresess are 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:
Baker, Ross Lambert (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
Baker, Julie Anne (an individual) - located at Churton Park, Wellington. "Taxi cab service" (ANZSIC I462330) is the classification the ABS issued to Relativity Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Hawtrey Terrace, Churton Park, Wellington, 6037 | Postal & office & delivery | 05 Apr 2022 |
| 65 Hawtrey Terrace, Churton Park, Wellington, 6037 | Registered & physical & service | 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 |
|---|---|---|
|
Baker, Ross Lambert Individual |
Churton Park Wellington 6037 |
21 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Julie Anne Individual |
Churton Park Wellington 6037 |
21 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Jarrod Lambert Individual |
Broadmeadows Wellington 6035 |
21 May 2001 - 25 Sep 2018 |
 |
Perry Homes Limited 9a Sirsi Terrace |
|
Shaina And Sagar Holdings Limited 60 Kanpur Road |
|
Softtrain Limited 50 Kanpur Road |
|
Pasvali Properties Limited 50 Kanpur Road |
|
Vulnerable Support Charitable Trust 11 Sirsi Terrace |
|
Rp & Rp Holdings Limited 2 Sirsi Terrace |
|
Deeyan International Pvt Limited 11 Station Road |
|
Niru Investments Limited 60 Bannister Avenue |
|
Nga Tui Limited 43 Mairangi Road |
|
Asda Global Services (nz) Limited 7 Tortola Crescent |
|
J N Shah Limited 31kentwood Drive |
|
Dutt Enterprises Limited 11 Ashwood Street |