General information

Relativity Limited

Type: NZ Limited Company (Ltd)
9429036897711
New Zealand Business Number
1138994
Company Number
Registered
Company Status
I462330 - I462330 Taxi Cab Service
Industry classification codes with description

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
Contact info
64 21 748400
Phone (Phone)
ross.baker@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ross Lambert Baker
Individual
Churton Park
Wellington
6037
21 May 2001 - current
Shares Allocation #2 Number of Shares: 500
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
Location
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