General information

Latitude Technologies Limited

Type: NZ Limited Company (Ltd)
9429041537640
New Zealand Business Number
5532326
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Latitude Technologies Limited (issued an NZBN of 9429041537640) was launched on 10 Dec 2014. 1 address is in use by the company: 120 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 17 May 2021. 3892820 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 240154 shares (6.17% of shares), namely:
Latitude Technologies Ess Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.15% of all shares (exactly 44950 shares); it includes
James Rogers (an individual) - located at Singapore. The 3rd group of shareholders, share allocation (11260 shares, 0.29%) belongs to 1 entity, namely:
William Garner, located at Henderson (an individual). "K641915 Financial service nec" (business classification K641915) is the classification the ABS issued to Latitude Technologies Limited. Our data was updated on 08 Jun 2021.

Current address Type Used since
37 Galway Street, Auckland Central, Auckland, 1010 Registered 20 Dec 2016
120 Albert Street, Auckland Central, Auckland, 1010 Physical 17 May 2021
Contact info
64 9 9300600
Phone (Phone)
finance@latipay.co.nz
Email
https://www.latipay.net/
Website
Directors
Name and Address Role Period
Qiang Wei
Remuera, Auckland, 1050
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Patrick John Mccammon
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2017
Director 09 Jan 2017 - current
Fong Jek Gan
#05-02 Goodluck Garden, Singapore, 596716
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Leigh Oliver Flounders
Westmere, Auckland, 1022
Address used since 09 Jan 2017
Director 09 Jan 2017 - 05 Oct 2017
Canbin Tang
Fairview Heights, Auckland, 0632
Address used since 10 Dec 2014
Director 10 Dec 2014 - 10 Jun 2015
Addresses
Principal place of activity
8 Darby Street , Auckland Central , Auckland , 1010
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Physical 12 Feb 2021 - 17 May 2021
8 Darby Street, Auckland Central, Auckland, 1010 Physical 17 Jan 2017 - 12 Feb 2021
37 Galway Street, Auckland Central, Auckland, 1010 Physical 20 Dec 2016 - 17 Jan 2017
205 Queen Street, Auckland Cbd, Auckland, 1050 Registered & physical 17 Jun 2015 - 20 Dec 2016
6 Hilton Close, Fairview Heights, Auckland, 0632 Registered & physical 10 Dec 2014 - 17 Jun 2015
Financial Data
Financial info
3892820
Total number of Shares
November
Annual return filing month
17 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 240154
Shareholder Name Address Period
Latitude Technologies Ess Trustee Limited
Shareholder NZBN: 9429045852862
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2016 - current
Shares Allocation #2 Number of Shares: 44950
Shareholder Name Address Period
James Rogers
Individual
Singapore
609966
10 Nov 2016 - current
Shares Allocation #3 Number of Shares: 11260
Shareholder Name Address Period
William Garner
Individual
Henderson
NV 89074
10 Nov 2016 - current
Shares Allocation #4 Number of Shares: 44950
Shareholder Name Address Period
Alistair Jeffrey Nicholson
Individual
Rd 1
Queenstown
9371
10 Nov 2016 - current
Shares Allocation #5 Number of Shares: 44000
Shareholder Name Address Period
S Fire Trustee Limited
Shareholder NZBN: 9429042070658
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
22 Jul 2016 - current
Shares Allocation #6 Number of Shares: 2416062
Shareholder Name Address Period
Latitude Capital Limited
Shareholder NZBN: 9429042389576
Entity (NZ Limited Company)
37 Galway Street, Takutai Square
Auckland
1010
22 Jul 2016 - current
Shares Allocation #7 Number of Shares: 909538
Shareholder Name Address Period
Jubilee Technology Fund Pte Ltd
Other
#26-02, Jtc Summit
Singapore
609434
01 Feb 2017 - current
Shares Allocation #8 Number of Shares: 90953
Shareholder Name Address Period
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Entity (NZ Limited Company)
Highland Park
Auckland
2010
01 Feb 2017 - current
Shares Allocation #9 Number of Shares: 90953
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
01 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Canbin Tang
Individual
Fairview Heights
Auckland
0632
10 Dec 2014 - 10 Jun 2015
Www Trustee Limited
Shareholder NZBN: 9429032006018
Company Number: 2305435
Entity
10 Jun 2015 - 22 Jul 2016
Www Trustee Limited
Shareholder NZBN: 9429032006018
Company Number: 2305435
Entity
10 Jun 2015 - 22 Jul 2016
Canbin Tang
Director
Fairview Heights
Auckland
0632
10 Dec 2014 - 10 Jun 2015
Location
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