3D New Zealand - The Latin Connection Limited (NZBN 9429037647339) was incorporated on 26 Feb 1999. 2 addresses are in use by the company: 54 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 80 Blue Gum Drive, Warkworth, Warkworth had been their registered address, up to 24 Nov 2020. 3D New Zealand - The Latin Connection Limited used more names, namely: Destino Aotearoa (South Pacific) Limited from 26 Feb 1999 to 09 Aug 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rogers, Liane Hellmund (a director) located at Warkworth, Warkworth postcode 0910. The Businesscheck database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 John Andrew Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 24 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Liane Hellmund Rogers
Warkworth, Warkworth, 0910
Address used since 16 Nov 2020 |
Director | 26 Feb 1999 - current |
Liane Rogers
Warkworth, Warkworth, 0910
Address used since 16 Nov 2020
Warkworth, Warkworth, 0910
Address used since 29 Oct 2010 |
Director | 26 Feb 1999 - current |
Geoffrey Bertrand Rogers
Warkworth, Warkworth, 0910
Address used since 29 Oct 2010 |
Director | 01 Apr 2002 - 31 Oct 2015 |
Donald Gordon Wilson
Conifer Grove, Takanini, Auckland,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 20 Sep 1999 |
Previous address | Type | Period |
---|---|---|
80 Blue Gum Drive, Warkworth, Warkworth, 0910 | Registered & physical | 15 Nov 2010 - 24 Nov 2020 |
86 Tahapa Crescent, Meadowbank, Auckland | Physical & registered | 12 Apr 2005 - 15 Nov 2010 |
56 Harold Street, Mt. Eden, Auckland | Registered | 26 Nov 2002 - 26 Nov 2002 |
56, Harold Street, Mt. Eden, Auckland | Registered & physical | 26 Nov 2002 - 12 Apr 2005 |
15 Zenith Place, Takanini, Auckland | Registered | 06 Jun 2000 - 26 Nov 2002 |
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
113 Walter Strevens Drive, Takanini, Auckland | Physical | 06 Jun 2000 - 26 Nov 2002 |
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 06 Jun 2000 |
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 30 Oct 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Liane Hellmund Director |
Warkworth Warkworth 0910 |
21 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Geoff Individual |
Warkworth Warkworth 0910 |
26 Feb 1999 - 08 Dec 2015 |
Rogers, Liane Individual |
Warkworth Warkworth 0910 |
26 Feb 1999 - 21 Apr 2022 |
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