General information
Latitude Group Limited
Type: NZ Limited Company (Ltd)9429041246825
New Zealand Business Number
5237001
Company Number
Registered
Company Status
Latitude Group Limited (issued a business number of 9429041246825) was registered on 22 May 2014. 2 addresses are currently in use by the company: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 10 Britomart Place, Cbd, Auckland had been their registered address, up until 26 Jul 2022. Latitude Group Limited used other aliases, namely: Tian-He Trading Co. Limited from 20 May 2014 to 05 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shi, Changqing (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Changqing Shi
Remuera, Auckland, 1050
Address used since 01 Oct 2023
Addington, Christchurch, 8024
Address used since 02 Nov 2022
Riccarton, Christchurch, 8041
Address used since 16 Nov 2020
80 Queen Street, Auckland Central, Auckland, 1010
Address used since 01 Dec 2015
Auckland, 1050
Address used since 02 Feb 2017 |
Director | 22 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 10 Britomart Place, Cbd, Auckland, 1010 | Registered & physical | 16 Feb 2021 - 26 Jul 2022 |
| Level 11, 10 Britomart Place, Cbd, Auckland, 1010 | Registered & physical | 15 Feb 2021 - 16 Feb 2021 |
| Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 May 2014 - 15 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Changqing Director |
Remuera Auckland 1050 |
22 May 2014 - current |
Location
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