General information
Latitude 44 Fitness Limited
Type: NZ Limited Company (Ltd)9429030259546
New Zealand Business Number
4406118
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Latitude 44 Fitness Limited (NZBN 9429030259546) was incorporated on 24 Apr 2013. 2 addresses are currently in use by the company: 106A Mt Iron Drive, Wanaka, 9305 (type: registered, physical). 758 Cardrona Valley Road, Wanaka had been their registered address, up to 04 Nov 2022. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Moses, Simon David (a director) located at Wanaka postcode 9305. "Fitness centre" (business classification R911110) is the category the ABS issued Latitude 44 Fitness Limited. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Mt Iron Drive, Wanaka, 9305 | Registered & physical & service | 04 Nov 2022 |
Contact info
64 210 8441022
Phone (Phone)
simon@latitude44fitness.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Moses
Wanaka, 9305
Address used since 27 Oct 2022
Wanaka, 9382
Address used since 10 Sep 2020
Rd 2, Lake Hawea, 9382
Address used since 11 Aug 2017
Rd 2, Lake Hawea, 9345
Address used since 08 Sep 2016 |
Director | 24 Apr 2013 - current |
|
Vickie Ann Moses
Albert Town, Wanaka, 9305
Address used since 11 Aug 2017
Rd 2, Lake Hawea, 9345
Address used since 08 Sep 2016 |
Director | 24 Apr 2013 - 15 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 758 Cardrona Valley Road, Wanaka, 9382 | Registered & physical | 18 Sep 2020 - 04 Nov 2022 |
| 314 Domain Road, Rd 2, Lake Hawea, 9382 | Physical & registered | 21 Aug 2017 - 18 Sep 2020 |
| Lot 1 Domain Road, Rd 2, Lake Hawea, 9345 | Registered & physical | 16 Sep 2016 - 21 Aug 2017 |
| 10 Sandys Lane, Rd 2, Wanaka, 9382 | Registered & physical | 15 Sep 2014 - 16 Sep 2016 |
| 44 Hardie Place, Albert Town, Wanaka, 9305 | Registered & physical | 24 Apr 2013 - 15 Sep 2014 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Simon David Director |
Wanaka 9305 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Vickie Ann Individual |
Rd 2 Wanaka 9382 |
24 Apr 2013 - 24 Aug 2018 |
Location
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