General information
Business Latitude Limited
Type: NZ Limited Company (Ltd)9429034901519
New Zealand Business Number
1609102
Company Number
Registered
Company Status
090214110
GST Number
Business Latitude Limited (issued an NZBN of 9429034901519) was started on 09 Mar 2005. 5 addresess are in use by the company: 14A Barnaby Road, Tuakau, 2121 (type: registered, physical). 22 Ngakoroa Road, Rd2, Drury, Auckland had been their registered address, until 28 Mar 2008. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Mcneilage, Karen Anne (an individual) located at Tuakau. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Mcneilage, Bruce Martin (an individual) - located at Tuakau. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Barnaby Road, Tuakau | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Mar 2008 |
| 14a Barnaby Road, Tuakau, 2121 | Registered & physical & service | 28 Mar 2008 |
Contact info
64 27 4280402
Phone (Phone)
bruce.zambezi@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Martin Mcneilage
Tuakau, 2121
Address used since 22 Mar 2016 |
Director | 09 Mar 2005 - current |
|
Karen Anne Mcneilage
Rd 2, Drury, Auckland,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 23 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Ngakoroa Road, Rd2, Drury, Auckland | Registered & physical | 09 Mar 2005 - 28 Mar 2008 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneilage, Karen Anne Individual |
Tuakau |
09 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneilage, Bruce Martin Individual |
Tuakau |
09 Mar 2005 - current |
Location
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