General information
Latitude NZ Limited
Type: NZ Limited Company (Ltd)9429032702194
New Zealand Business Number
2141235
Company Number
Registered
Company Status
Latitude Nz Limited (issued an NZ business number of 9429032702194) was incorporated on 11 Jun 2008. 2 addresses are in use by the company: 5 Domain Road, Speargrass Flat, Queenstown, 9371 (type: registered, physical). 33 Totara Street, Eastbourne, Lower Hutt had been their physical address, up to 28 Jun 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Henderson, Grant Alexander (an individual) located at Rd 1, Queenstown postcode 9371. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Domain Road, Speargrass Flat, Queenstown, 9371 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alexander Henderson
Speargrass Flat, Queenstown, 9371
Address used since 17 Jun 2022
Eastbourne, Lower Hutt, 5013
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Totara Street, Eastbourne, Lower Hutt, 5013 | Physical & registered | 11 Jun 2008 - 28 Jun 2022 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Alexander Individual |
Rd 1 Queenstown 9371 |
11 Jun 2008 - current |
Location
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