General information

Latitude Consultants Limited

Type: NZ Limited Company (Ltd)
9429041307762
New Zealand Business Number
5359241
Company Number
Registered
Company Status
M699940 - Migration Consulting And Service
Industry classification codes with description

Latitude Consultants Limited (issued a New Zealand Business Number of 9429041307762) was launched on 02 Jul 2014. 2 addresses are currently in use by the company: 20 Waka Ama Road, Karaka, Papakura, 2113 (type: physical, registered). 2/4 Alpers Avenue, Epsom, Auckland had been their physical address, up until 03 May 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ha, Nhi (an individual) located at 1 Lohas Park Road, Hong Kong postcode 0000,
Nhi Ha (a director) located at Auckland Central, Auckland postcode 1010. "Migration consulting and service" (ANZSIC M699940) is the classification the Australian Bureau of Statistics issued Latitude Consultants Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
20 Waka Ama Road, Karaka, Papakura, 2113 Physical & registered & service 03 May 2021
Contact info
http://www.latitude.org.nz
Website
Directors
Name and Address Role Period
Phoi Phoi Ha
Karaka, Papakura, 2113
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Nhi Ha
Karaka, Drury, Auckland, 2578
Address used since 31 Mar 2021
Auckland Central, Auckland, 1010
Address used since 14 Jul 2014
Director 14 Jul 2014 - 01 Jul 2021
Stephen Chan
Epsom, Auckland, 1023
Address used since 02 Jul 2014
Director 02 Jul 2014 - 01 Jan 2019
Addresses
Previous address Type Period
2/4 Alpers Avenue, Epsom, Auckland, 1023 Physical & registered 02 Jul 2014 - 03 May 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ha, Nhi
Individual
1 Lohas Park Road
Hong Kong
0000
03 Nov 2019 - current
Nhi Ha
Director
Auckland Central
Auckland
1010
03 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Chan, Stephen
Individual
Epsom
Auckland
1023
02 Jul 2014 - 03 Nov 2019
Location
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