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RELATIVITY LIMITED

● Registered
NZBN 9429036897711 · NZ Company No. 1138994 · NZ Limited Company · Incorporated 21 May 2001

Relativity Limited was incorporated on 21 May 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9162 days.

Overview

NZ Business Number
9429036897711
Company Number
1138994
Company Name
RELATIVITY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 May 2001 (Monday)
Status
Registered
Status History
Registered as of 21 May 2001 (Monday)
Registered Office
73 Kanpur Road
Broadmeadows
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
73 Kanpur Road
Broadmeadows
Wellington
NZ 6035
Postal Address File ID
Registered Office: 995052
Address for Service: 995052

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 2001 to 5 June 2007
    C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville
  2. From 5 June 2007 to 19 March 2008
    46 Waru Street, Khandallah, Wellington
  3. From 19 March 2008 to 16 May 2011
    81 Onslow Road, Khandallah, Wellington, NZ
  4. From 16 May 2011 to 2 May 2013
    26 Amapur Drive, Khandallah, Wellington, NZ 6035

Address for Service

  1. From 21 May 2001 to 5 June 2007
    C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville
  2. From 5 June 2007 to 19 March 2008
    46 Waru Street, Khandallah, Wellington
  3. From 19 March 2008 to 16 May 2011
    81 Onslow Road, Khandallah, Wellington, NZ
  4. From 16 May 2011 to 2 May 2013
    26 Amapur Drive, Khandallah, Wellington, NZ 6035

Address for Share Register

  1. From 28 May 2007 to 19 March 2008
    46 Waru Street, Khandallah, Wellington
  2. From 19 March 2008 to 6 May 2011
    81 Onslow Road, Khandallah, Wellington
  3. From 6 May 2011 to 23 April 2013
    26 Amapur Drive, Khandallah, Wellington, NZ 6035

Address for Records

  1. From 28 May 2007 to 12 March 2008
    46 Waru Street, Khandallah, Wellington

Company Director

1 listed
RB
Ross Lambert BAKER
Appointed 21 May 2001 · 73 Kanpur Road, Broadmeadows, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
450 shares (45%)
Julie Anne BAKER
73 Kanpur Road, Broadmeadows, Wellington
Share allocation 2
100 shares (10%)
Jarrod Lambert BAKER
73 Kanpur Road, Broadmeadows, Wellington
Share allocation 3
450 shares (45%)
Ross Lambert BAKER
73 Kanpur Road, Broadmeadows, Wellington