General information
Latin Holdings Limited
Type: NZ Limited Company (Ltd)9429038501241
New Zealand Business Number
671279
Company Number
Registered
Company Status
Latin Holdings Limited (issued an NZ business number of 9429038501241) was launched on 13 Mar 1996. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Deloitte, Levels 11-16, 10 Brandon Street, Wellington had been their registered address, up until 16 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Leung, Tai Sing Billy (an individual) located at 10 Brandon Street, Wellington,
Park, Lynda (an individual) located at Seatoun, Wellington postcode 6022. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2012 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 29 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Park
Seatoun, Wellington, 6022
Address used since 17 Feb 2021
Mount Victoria, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 28 Mar 1996 - current |
|
Peter John Batchelor
Roseneath, Wellington,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 06 Aug 2002 |
|
Giacomo Federico Anthony Jack Boldarin
Miramar, Wellington,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deloitte, Levels 11-16, 10 Brandon Street, Wellington | Registered & physical | 02 Feb 2007 - 16 Jul 2012 |
| Pricewatercoopers, 113-119 The Terrace, Wellington | Physical | 30 Sep 1999 - 02 Feb 2007 |
| At The Offices Of Price Waterhouse, Price Waterhouse Centre, 11/17 Church Street, Wellington | Physical | 30 Sep 1999 - 30 Sep 1999 |
| At The Offices Of Price Waterhouse, Price Waterhouse Centre, 11/17 Church Street, Wellington | Registered | 30 Sep 1999 - 02 Feb 2007 |
| Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington | Registered | 04 Apr 1996 - 30 Sep 1999 |
| Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington | Physical | 13 Mar 1996 - 30 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Tai Sing Billy Individual |
10 Brandon Street Wellington |
15 Sep 2004 - current |
|
Park, Lynda Individual |
Seatoun Wellington 6022 |
15 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Tai Sing Billy Individual |
Wellington |
13 Mar 1996 - 15 Sep 2004 |
|
Park, Lynda Individual |
Wellington |
13 Mar 1996 - 15 Sep 2004 |
|
Crawford, Jonathan Harcourt James Individual |
Wellington |
24 Feb 2005 - 24 Feb 2005 |
|
Batchelor, Peter John Individual |
Wellington |
13 Mar 1996 - 15 Sep 2004 |
Location
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |