General information
Lat2 Limited
Type: NZ Limited Company (Ltd)9429041742051
New Zealand Business Number
5696008
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Lat2 Limited (issued a New Zealand Business Number of 9429041742051) was registered on 06 May 2015. 2 addresses are currently in use by the company: 3A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 10 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Lat2 Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical & service | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Joy Squires
Eastern Beach, Auckland, 2012
Address used since 01 Nov 2017
Greenlane, Auckland, 1061
Address used since 22 Jan 2016 |
Director | 06 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 07 Jun 2018 - 10 Mar 2022 |
| Level 1 851 Victoria Street, Hamilton, 3204 | Physical & registered | 01 Feb 2016 - 07 Jun 2018 |
| 5 Binda Place, Botany Downs, Auckland, 2010 | Physical & registered | 06 May 2015 - 01 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquire Trustees Limited Shareholder NZBN: 9429030899865 Entity (NZ Limited Company) |
Eastern Beach Auckland 2012 |
06 May 2015 - current |
Location
Companies nearby
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |
Similar companies
|
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |
|
Tippy Trustee Limited Level 1, 851 Victoria Street |
|
Evans Bailey Trustees 2012 Limited Level 3, 11 Garden Place |
|
Warbler Trustee Company Limited Level 1, 586 Victoria St |
|
Gcd Trustee Limited Level 2, 137 Alexandra Street |