General information
Latitude Technologies Limited
Type: NZ Limited Company (Ltd)9429041537640
New Zealand Business Number
5532326
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Latitude Technologies Limited (issued an NZBN of 9429041537640) was launched on 10 Dec 2014. 3 addresses are in use by the company: Level19, 120 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 30 Nov 2022. 7802229 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1380909 shares (17.7% of shares), namely:
Webster, Jamahl Robert (a director) located at Norman Park, Brisbane, Qld postcode 4170. When considering the second group, a total of 1 shareholder holds 9.83% of all shares (exactly 767172 shares); it includes
Zhang, Bowen (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (2761819 shares, 35.4%) belongs to 1 entity, namely:
Pan, Gaofeng, located at Remuera, Auckland (an individual). "Financial service nec" (business classification K641915) is the classification the ABS issued to Latitude Technologies Limited. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Galway Street, Auckland Central, Auckland, 1010 | Registered | 20 Dec 2016 |
| Level 19, 120 Albert Street, Auckland Central, Auckland, 1010 | Office | 02 Nov 2022 |
| Level19, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2022 |
Contact info
64 9 9300600
Phone (Phone)
finance@latipay.net
Email
finance@latipay.co.nz
Email
https://www.latipay.net/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamahl Robert Webster
Norman Park, Brisbane, Qld, 4170
Address used since 27 Mar 2025
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Bowen Zhang
Remuera, Auckland, 1050
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Qiang Wei
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 27 Mar 2025 |
|
Fong Jek Gan
#05-02 Goodluck Garden, Singapore, 596716
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 10 Apr 2024 |
|
Patrick John Mccammon
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 13 Jun 2022 |
|
Leigh Oliver Flounders
Westmere, Auckland, 1022
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 05 Oct 2017 |
|
Canbin Tang
Fairview Heights, Auckland, 0632
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 10 Jun 2015 |
Addresses
Principal place of activity
| Level 19, 120 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 14 Nov 2022 - 30 Nov 2022 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 17 May 2021 - 14 Nov 2022 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 12 Feb 2021 - 17 May 2021 |
| 8 Darby Street, Auckland Central, Auckland, 1010 | Physical | 17 Jan 2017 - 12 Feb 2021 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Physical | 20 Dec 2016 - 17 Jan 2017 |
| 205 Queen Street, Auckland Cbd, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 20 Dec 2016 |
| 6 Hilton Close, Fairview Heights, Auckland, 0632 | Registered & physical | 10 Dec 2014 - 17 Jun 2015 |
Financial Data
Financial info
7802229
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1380909
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Jamahl Robert Director |
Norman Park Brisbane, Qld 4170 |
30 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 767172
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Bowen Individual |
Remuera Auckland 1050 |
30 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 2761819
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Gaofeng Individual |
Remuera Auckland 1050 |
30 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 44950
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, James Individual |
Singapore 609966 |
10 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 90953
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 2416062
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude Capital Limited Shareholder NZBN: 9429042389576 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1010 |
22 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 44950
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Alistair Jeffrey Individual |
Rd 1 Queenstown 9371 |
10 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 240154
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude Technologies Ess Trustee Limited Shareholder NZBN: 9429045852862 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 11260
| Shareholder Name | Address | Period |
|---|---|---|
|
Garner, William Individual |
Henderson NV 89074 |
10 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
S Fire Trustee Limited Shareholder NZBN: 9429042070658 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
22 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Company Number: 3401231 Entity |
Highland Park Auckland 2010 |
01 Feb 2017 - 03 Feb 2025 |
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Company Number: 3401231 Entity |
Newmarket Auckland 1023 |
01 Feb 2017 - 03 Feb 2025 |
|
Jubilee Technology Fund Pte Ltd Other |
#26-02, Jtc Summit Singapore 609434 |
01 Feb 2017 - 30 Oct 2024 |
|
Jubilee Technology Fund Pte Ltd Other |
#05-01 Parkview Square Singapore 188778 |
01 Feb 2017 - 30 Oct 2024 |
|
Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 Entity |
10 Jun 2015 - 22 Jul 2016 | |
|
Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 Entity |
10 Jun 2015 - 22 Jul 2016 | |
|
Tang, Canbin Individual |
Fairview Heights Auckland 0632 |
10 Dec 2014 - 10 Jun 2015 |
|
Canbin Tang Director |
Fairview Heights Auckland 0632 |
10 Dec 2014 - 10 Jun 2015 |
Location
Companies nearby
 |
Irongate Trustee Limited Level 1, Australis Nathan House |
|
Babken Limited 37 Galway Street |
|
Lumaten Limited Level 1, Australis Nathan Building |
|
Mcconnell Clearmont Limited Partnership Level 3, Australis Nathan Building |
|
Fordyce Company Limited Level 1, Australis Nathan Building |
|
Latitude Technologies Ess Trustee Limited 37 Galway Street |
Similar companies
|
Number 120 Limited Westpac On Takutai Square |
|
Ama Capital Management Limited Level 11 |
|
Pacific Theatre Fund Manager Limited Floor 31, Vero Centre |
|
Solutions Group Limited 70 Shortland Street |
|
Transaction Services Group Limited Level 20, Pwc Tower |
|
Hedgebook Limited 3 Albert Street |