Latent Group Limited
Type: NZ Limited Company (Ltd)Latent Group Limited (New Zealand Business Number 9429032475630) was launched on 08 Dec 2008. 2 addresses are in use by the company: 73 Waihakeke Road, Rd 2, Carterton, 5792 (type: registered, physical). 73 Waihakeke Road, Rd 2, Carterton had been their physical address, up until 13 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jenkins, Fiona Joy (an individual) located at Rd 2, Carterton postcode 5792. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jenkins, Grant Ingram (an individual) - located at Rd 2, Carterton. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Waihakeke Road, Rd 2, Carterton, 5792 | Registered & physical & service | 13 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ingram Jenkins
Rd 2, Carterton, 5792
Address used since 02 Apr 2021
Rd 2, Carterton, 5792
Address used since 31 Mar 2013 |
Director | 08 Dec 2008 - current |
|
Fiona Joy Jenkins
Rd 2, Carterton, 5792
Address used since 02 Apr 2021
Rd 2, Carterton, 5792
Address used since 31 Mar 2013 |
Director | 08 Dec 2008 - current |
| 73 Waihakeke Road , Rd 2 , Carterton , 5792 |
| Previous address | Type | Period |
|---|---|---|
| 73 Waihakeke Road, Rd 2, Carterton, 5792 | Physical & registered | 09 Apr 2013 - 13 Apr 2021 |
| 69 Salford Street, Newlands, Wellington | Physical & registered | 08 Dec 2008 - 09 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Fiona Joy Individual |
Rd 2 Carterton 5792 |
08 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Grant Ingram Individual |
Rd 2 Carterton 5792 |
08 Dec 2008 - current |
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