General information

Lattitude 38 Limited

Type: NZ Limited Company (Ltd)
9429034134191
New Zealand Business Number
1811771
Company Number
Registered
Company Status
I481010 - Freight Transport Service - River, Harbour Or Lake
Industry classification codes with description

Lattitude 38 Limited (issued a New Zealand Business Number of 9429034134191) was launched on 04 May 2006. 6 addresess are in use by the company: 11 Oturoa Road, Rd 2, Rotorua, 3072 (type: office, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Aqua Ag Limited (an entity) located at Rotorua. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Aqua Ag Limited (an entity) - located at Rotorua. Next there is the third group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Angell, Geoffrey, located at Rotorua (an individual). "Freight transport service - river, harbour or lake" (business classification I481010) is the category the ABS issued to Lattitude 38 Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
121 Otonga Road, Rotorua Other (Address for Records) & records (Address for Records) 04 May 2006
121 Otonga Road, Rotorua Registered & physical & service 04 May 2006
121 Otonga Road, Rotorua, 3015 Office 02 May 2021
11 Oturoa Road, Rd 2, Rotorua, 3072 Office 05 Feb 2024
Contact info
64 7 3487427
Phone (Phone)
64 27 6659960
Phone (Phone)
sharen@goodaccounts.co.nz
Email
accounts@fileit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Angell
Rotorua, 3015
Address used since 01 May 2016
Director 04 May 2006 - current
Addresses
Other active addresses
Type Used since
11 Oturoa Road, Rd 2, Rotorua, 3072 Office 05 Feb 2024
Principal place of activity
121 Otonga Road , Rotorua , 3015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aqua Ag Limited
Shareholder NZBN: 9429037083526
Entity (NZ Limited Company)
Rotorua
04 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aqua Ag Limited
Shareholder NZBN: 9429037083526
Entity (NZ Limited Company)
Rotorua
04 May 2006 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Angell, Geoffrey
Individual
Rotorua
04 May 2006 - current
Location
Companies nearby