General information
Latitude 37 Fine Foods Limited
Type: NZ Limited Company (Ltd)9429042356356
New Zealand Business Number
5995810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Latitude 37 Fine Foods Limited (issued a business number of 9429042356356) was started on 20 May 2016. 8 addresess are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, service). 209 Gills Road, Albany Heights, Auckland had been their registered address, up until 30 Jul 2020. 100 shares are allotted 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:
Provvidenza Group Limited (an entity) located at Torbay, Auckland postcode 0630. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Latitude 37 Fine Foods Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Gills Road, Albany Heights, Auckland, 0632 | Office & postal | 20 May 2020 |
| 209 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical & service | 30 Jul 2020 |
| 117a Deep Creek Road, Torbay, Auckland, 0630 | Postal & office | 26 Mar 2023 |
| 117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & service | 05 Apr 2023 |
Contact info
64 21 457296
Phone (Phone)
steve.darling@lat37nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
steve.darling@provvidenzagroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Darling
Torbay, Auckland, 0630
Address used since 26 Mar 2023
Albany Heights, Auckland, 0632
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & service | 05 Apr 2023 |
Principal place of activity
| 209 Gills Road , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 209 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical | 20 May 2016 - 30 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Provvidenza Group Limited Shareholder NZBN: 9429034353318 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
22 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Connect NZ Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 Entity |
22 Jul 2020 - 22 Jul 2020 | |
|
Cgs Group Limited Shareholder NZBN: 9429042345961 Company Number: 5993393 Entity |
Albany Heights Auckland 0632 |
20 May 2016 - 22 Jul 2020 |
|
Ace Connect NZ Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 Entity |
22 Jul 2020 - 22 Jul 2020 | |
|
Nicc Consulting Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 Entity |
22 Jul 2020 - 22 Jul 2020 | |
|
Qingdao Kewei International Trade Co Ltd Trade Company Number: 91370211086466759F Other |
Economic Technology Development District Qingdao 266071 |
20 May 2016 - 22 Jul 2020 |
|
Cgs Group Limited Shareholder NZBN: 9429042345961 Company Number: 5993393 Entity |
Albany Heights Auckland 0632 |
20 May 2016 - 22 Jul 2020 |
Location
Companies nearby
 |
Darling Trustees Limited 209 Gills Road |
|
Deus Ex Limited 205 Gills Road |
|
Endeavour Support Services Limited 176 Gills Road |
|
R & M Design Limited 176 Gills Road |
|
Electronic & Protection Limited 176 Gills Road |
|
Ireland Road Holdings Limited 176 Gills Road |
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