General information

Latitude South NZ Limited

Type: NZ Limited Company (Ltd)
9429031797733
New Zealand Business Number
1497478
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Latitude South Nz Limited (NZBN 9429031797733) was incorporated on 06 Apr 2004. 1 address is in use by the company: 22 Sanscrit Place, Richmond Hill, Christchurch, 8081 (type: physical, registered). 23 Te Awakura Terrace, St Andrews Hill, Christchurch had been their physical address, until 19 Dec 2014. Latitude South Nz Limited used more names, namely: Legal Standards Limited from 09 Dec 2006 to 04 Nov 2009, Larissa Cameron Limited (06 Apr 2004 to 09 Dec 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Larissa Glubb (an individual) located at Richmond Hill, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrew Hamilton (an individual) - located at Richmond Hill, Christchurch. "Furniture retailing" (business classification G421150) is the category the ABS issued Latitude South Nz Limited. Businesscheck's data was last updated on 28 Aug 2020.

Current address Type Used since
22 Sanscrit Place, Richmond Hill, Christchurch, 8081 Physical & registered 19 Dec 2014
Contact info
64 27 5388886
Phone (Phone)
larissaglubbnz@gmail.com
Email
www.corcovado.co.nz
Website
Directors
Name and Address Role Period
Larissa Mary Glubb
Richmond Hill, Christchurch, 8081
Address used since 11 Dec 2014
Director 06 Apr 2004 - current
Andrew John Hamilton
Richmond Hill, Christchurch, 8081
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Andrew John Hamilton
Mount Pleasant, Christchurch, 8081
Address used since 22 Apr 2010
Director 04 Nov 2009 - 04 Apr 2011
Addresses
Principal place of activity
22 Sanscrit Place , Richmond Hill , Christchurch , 8081
Previous address Type Period
23 Te Awakura Terrace, St Andrews Hill, Christchurch Physical & registered 15 Feb 2008 - 19 Dec 2014
22 Celia Street, Redcliffs, Christchurch, 8081 Physical & registered 20 Mar 2007 - 15 Feb 2008
116 Heaton Street, Merivale, Christchurch Physical & registered 07 Apr 2006 - 20 Mar 2007
28 Hartley Avenue, Strowan, Christchurch Physical & registered 06 Apr 2004 - 07 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larissa Mary Glubb
Individual
Richmond Hill
Christchurch
8081
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew John Hamilton
Individual
Richmond Hill
Christchurch
8081
04 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
James Cameron
Individual
Strowan
Christchurch
06 Apr 2004 - 27 Jun 2010
Location
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