General information

Latitude Business Software Limited

Type: NZ Limited Company (Ltd)
9429041668177
New Zealand Business Number
5645787
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Latitude Business Software Limited (issued an NZ business identifier of 9429041668177) was registered on 23 Mar 2015. 2 addresses are in use by the company: 5 Greers Road, Ilam, Christchurch, 8041 (type: registered, physical). 100B Te Mata Road, Havelock North, Havelock North had been their physical address, up until 07 Apr 2020. Latitude Business Software Limited used other aliases, namely: Latitude Software Nz Limited from 20 Mar 2015 to 20 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bass, Declan (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Den, Sumie (a director) - located at Ilam, Christchurch. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Latitude Business Software Limited. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
5 Greers Road, Ilam, Christchurch, 8041 Registered & physical & service 07 Apr 2020
Directors
Name and Address Role Period
Sumie Den
Ilam, Christchurch, 8041
Address used since 30 Mar 2020
Havelock North, Havelock North, 4130
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Addresses
Previous address Type Period
100b Te Mata Road, Havelock North, Havelock North, 4130 Physical & registered 23 Mar 2015 - 07 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bass, Declan
Individual
Ilam
Christchurch
8041
20 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Den, Sumie
Director
Ilam
Christchurch
8041
23 Mar 2015 - current
Location
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