Latitude Investments Limited (New Zealand Business Number 9429037502744) was incorporated on 31 Aug 1999. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. Latitude Investments Limited used other aliases, namely: Haast Limited from 31 Aug 1999 to 01 Dec 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hardie, Mark Watson (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Hardie
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2022
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 30 Sep 1999 - current |
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 30 Sep 1999 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen St, Ponsonby, Auckland | Physical | 15 Mar 2002 - 14 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland | Registered | 15 Mar 2002 - 14 Oct 2022 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 15 Mar 2002 |
Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Sep 1999 - 15 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Hardie, Mark Watson Individual |
Saint Marys Bay Auckland 1011 |
17 May 2004 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |