Latinum Holdings Limited
Type: NZ Limited Company (Ltd)Latinum Holdings Limited (NZBN 9429036214112) was registered on 05 Dec 2002. 2 addresses are currently in use by the company: 24 Hobson Terrace, Waiheke Island, Auckland, 1081 (type: physical, registered). 41 Ocean View Crescent, Rakino Island, Auckland had been their registered address, up until 04 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Graves, Nicola Jane (an individual) located at Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Graves, Charles Edward (an individual) - located at Waiheke Island, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued Latinum Holdings Limited. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hobson Terrace, Waiheke Island, Auckland, 1081 | Physical & registered & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Graves
Waiheke Island, Auckland, 1081
Address used since 01 Jul 2020
Onetangi, Waiheke Island, 1081
Address used since 17 Feb 2010
Rakino Island, Auckland, 1010
Address used since 14 Apr 2018 |
Director | 05 Dec 2002 - current |
|
Charles Edward Graves
Waiheke Island, Auckland, 1081
Address used since 01 Jul 2020
Onetangi, Waiheke Island, 1081
Address used since 17 Feb 2010
Rakino Island, Auckland, 1010
Address used since 14 Apr 2018 |
Director | 05 Dec 2002 - current |
| 41 Ocean View Crescent , Rakino Island , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 41 Ocean View Crescent, Rakino Island, Auckland, 1010 | Registered & physical | 23 Apr 2018 - 04 Aug 2020 |
| 30 Hobson Terrace, Onetangi, Waiheke Island, 1081 | Physical & registered | 22 May 2012 - 23 Apr 2018 |
| 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 16 May 2003 - 22 May 2012 |
| 19 Regina St, Westmere, Auckland 1002 | Physical & registered | 05 Dec 2002 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Nicola Jane Individual |
Waiheke Island Auckland 1081 |
05 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Charles Edward Individual |
Waiheke Island Auckland 1081 |
05 Dec 2002 - current |
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