Lat and Long Limited (issued a New Zealand Business Number of 9429035920540) was started on 23 Jun 2003. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). C/-John Rogers, 65 Red Beach Road, Red Beach had been their physical address, up to 02 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trueman, Brandon James (an individual) located at Red Beach, Red Beach postcode 0932. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Red Beach Road, Red Beach, 0932 | Registered | 02 Aug 2010 |
65 Red Beach Road, Red Beach, Auckland, 0932 | Physical & service | 02 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Brandon James Trueman
Red Beach, Red Beach, 0932
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
Anthony Crispin Trueman
Red Beach, Auckland, 0932
Address used since 10 Jul 2015 |
Director | 23 Jun 2003 - 05 Aug 2021 |
Howard Richard Hayes
Whangaparaoa,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 28 May 2004 |
Previous address | Type | Period |
---|---|---|
C/-john Rogers, 65 Red Beach Road, Red Beach | Physical & registered | 23 Jan 2008 - 02 Aug 2010 |
Turnbull & Associates Limited, Shop 12, Whangaparaoa Mall, Whangaparaoa | Physical & registered | 23 Jun 2003 - 23 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Trueman, Brandon James Individual |
Red Beach Red Beach 0932 |
29 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Trueman, Anthony Crispin Individual |
Red Beach Auckland 0932 |
23 Jun 2003 - 05 Aug 2021 |
Hayes, Howard Richard Individual |
Whangaparaoa |
23 Jun 2003 - 19 Jul 2004 |
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