General information
Latitude 40 NZ Limited
Type: NZ Limited Company (Ltd)9429045870866
New Zealand Business Number
6191157
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description
Latitude 40 Nz Limited (issued a business number of 9429045870866) was started on 12 Dec 2016. 2 addresses are in use by the company: 12 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, physical). 35 Northumberland Avenue, Belmont, Auckland had been their registered address, until 21 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Webb, Rodney James (a director) located at Belmont, Auckland postcode 0622. "Cosmetic retailing" (business classification G427120) is the category the Australian Bureau of Statistics issued Latitude 40 Nz Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Silverfield, Wairau Valley, Auckland, 0627 | Registered & physical & service | 21 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Webb
Belmont, Auckland, 0622
Address used since 01 Jul 2020
Rd 3, Albany, 0793
Address used since 12 Dec 2016
Belmont, Auckland, 0622
Address used since 04 Jul 2019 |
Director | 12 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Northumberland Avenue, Belmont, Auckland, 0622 | Registered & physical | 12 Jul 2019 - 21 Feb 2020 |
| 58 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 12 Dec 2016 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Rodney James Director |
Belmont Auckland 0622 |
02 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumarly Trustee Limited Shareholder NZBN: 9429030314658 Company Number: 4349069 Entity |
23 Mar 2018 - 02 Oct 2019 | |
|
Newcombe, Lisa Carole Individual |
Belmont Auckland 0622 |
23 Mar 2018 - 02 Oct 2019 |
|
Rumarly Trustee Limited Shareholder NZBN: 9429030314658 Company Number: 4349069 Entity |
Oriental Bay Wellington 6011 |
23 Mar 2018 - 02 Oct 2019 |
|
Webb, Rodney James Director |
Rd 3 Albany 0793 |
12 Dec 2016 - 23 Mar 2018 |
Location
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