General information
Latitude 360 Limited
Type: NZ Limited Company (Ltd)9429037421632
New Zealand Business Number
1003920
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Latitude 360 Limited (issued a New Zealand Business Number of 9429037421632) was started on 08 Feb 2000. 4 addresses are currently in use by the company: 455B Oceanbeach Rd, Mt Maunganui, 3116 (type: registered, service). 9A Sunbrae Grove, Mt Maunganui had been their registered address, up to 02 Nov 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bayly, Mark Fred (an individual) located at Arataki, Tauranga postcode 3116. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Latitude 360 Limited. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19c Kairua Road, Rd 5, Tauranga, 3175 | Physical & registered & service | 02 Nov 2009 |
| 455b Oceanbeach Rd, Mt Maunganui, 3116 | Registered & service | 14 Nov 2023 |
Contact info
64 21 385154
Phone (Phone)
mark@360strategy.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Fred Bayly
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2023
Rd 5, Tauranga, 3175
Address used since 26 Oct 2009 |
Director | 08 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Sunbrae Grove, Mt Maunganui | Registered & physical | 17 Apr 2007 - 02 Nov 2009 |
| No. 3 Road, 3 Rd, Te Puke | Registered | 12 Apr 2000 - 17 Apr 2007 |
| No. 3 Road, 3 Rd, Te Puke | Physical | 08 Feb 2000 - 17 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Mark Fred Individual |
Arataki Tauranga 3116 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Mark Fantham Individual |
3 Rd Te Puke |
08 Feb 2000 - 10 Apr 2007 |
Location
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