General information

Latitude 36.8 Limited

Type: NZ Limited Company (Ltd)
9429042017950
New Zealand Business Number
5828191
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Latitude 36.8 Limited (issued an NZ business identifier of 9429042017950) was incorporated on 13 Oct 2015. 2 addresses are in use by the company: 172 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mahoney, Brian Timothy (an individual) located at Dairy Flat, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Drennan, Gary (a director) - located at Point Chevalier, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued Latitude 36.8 Limited. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
172 Point Chevalier Road, Point Chevalier, Auckland, 1022 Physical & registered & service 13 Oct 2015
Contact info
64 9 4145514
Phone (Phone)
brian.mahoney@latitude368.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Drennan
Point Chevalier, Auckland, 1022
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mahoney, Brian Timothy
Individual
Dairy Flat
Albany
0792
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drennan, Gary
Director
Point Chevalier
Auckland
1022
13 Oct 2015 - current
Location
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