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General information

Latitude 35 Holdings Limited

Type: NZ Limited Company (Ltd)
9429037310257
New Zealand Business Number
1025634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Latitude 35 Holdings Limited (New Zealand Business Number 9429037310257) was started on 30 Mar 2000. 5 addresess are currently in use by the company: Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 (type: office, postal). 9 Sylvia Rd, St Heliers, Auckland had been their registered address, up until 13 Apr 2000. 50200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (49.8% of shares), namely:
Howse, Richard John (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (100 shares); it includes
Howse, Bronwynne Helen (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (100 shares, 0.2%) belongs to 1 entity, namely:
Howse, Richard John, located at St Heliers, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Latitude 35 Holdings Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
9 Sylvia Road, St Heliers, Auckland, 1071 Physical & service 30 Mar 2000
9 Sylvia Road, St Heliers, Auckland, 1071 Registered 13 Apr 2000
9 Sylvia Road, St Heliers, Auckland, 1071 Postal & delivery 02 Apr 2019
Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 Office 20 Apr 2020
Last updated:
Contact info
64 21 578629
Phone (Phone)
richard@vmgadvisory.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Howse
St Heliers, Auckland, 1071
Address used since 01 Apr 2016
Director 30 Mar 2000 - current
Bronwynne Helen Howse
St Heliers, Auckland, 1071
Address used since 30 May 2014
Director 30 May 2014 - current
Addresses
Other active addresses
Type Used since
Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 Office 20 Apr 2020
Principal place of activity
Floor 4, 53 Fort Street , Auckland Central , Auckland , 1010
Previous address Type Period
9 Sylvia Rd, St Heliers, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
50200
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Howse, Richard John
Individual 		St Heliers
Auckland
 30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Howse, Bronwynne Helen
Individual 		St Heliers
Auckland
1071 		30 May 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Howse, Richard John
Individual 		St Heliers
Auckland
 30 Mar 2000 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Howse, Bronwynne Helen
Individual 		St Heliers
Auckland
1071 		30 May 2014 - current
Location
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