General information

Latitude Thirty Seven Limited

Type: NZ Limited Company (Ltd)
9429034802045
New Zealand Business Number
1627265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Latitude Thirty Seven Limited (issued an NZ business number of 9429034802045) was registered on 21 Apr 2005. 2 addresses are in use by the company: 37B Taipari Avenue, Raglan, Raglan, 3225 (type: physical, service). 33 Berkley Avenue, Hamilton had been their physical address, up until 12 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackay, Joanne (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leslie, Paul Alan (an individual) - located at Raglan, Raglan. "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued Latitude Thirty Seven Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
37b Taipari Avenue, Raglan, Raglan, 3225 Physical & service & registered 12 May 2015
Contact info
64 21 867050
Phone (Phone)
jo@latitude37.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanne Mackay
Raglan, Raglan, 3225
Address used since 05 May 2015
Director 21 Apr 2005 - current
Paul Alan Leslie
Raglan, Raglan, 3225
Address used since 05 May 2015
Director 21 Apr 2005 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 21 Apr 2005
Director 21 Apr 2005 - 21 Apr 2005
Addresses
Principal place of activity
37b Taipari Avenue , Raglan , Raglan , 3225
Previous address Type Period
33 Berkley Avenue, Hamilton Physical & registered 21 Apr 2005 - 12 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackay, Joanne
Individual
Raglan
Raglan
3225
29 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leslie, Paul Alan
Individual
Raglan
Raglan
3225
29 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Apr 2005 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
21 Apr 2005 - 27 Jun 2010
Location
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