General information

Latitude 37 Limited

Type: NZ Limited Company (Ltd)
9429042305378
New Zealand Business Number
5964933
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Latitude 37 Limited (issued a New Zealand Business Number of 9429042305378) was incorporated on 26 Apr 2016. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhu, Baosheng (a director) located at Torbay, Auckland postcode 0630. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Latitude 37 Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Physical 26 Feb 2019
Level 20, 1 Queen Street, Auckland, 1010 Service 21 Dec 2023
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Directors
Name and Address Role Period
Baosheng Zhu
Torbay, Auckland, 0630
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Addresses
Previous address Type Period
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered 26 Feb 2019 - 15 Jan 2024
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Service 26 Feb 2019 - 21 Dec 2023
Level 3, 90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Apr 2016 - 26 Feb 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhu, Baosheng
Director
Torbay
Auckland
0630
26 Apr 2016 - current
Location
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