General information
Latitude247 Limited
Type: NZ Limited Company (Ltd)9429042207481
New Zealand Business Number
5896044
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
Industry classification codes with description
Latitude247 Limited (issued an NZBN of 9429042207481) was launched on 04 Mar 2016. 2 addresses are in use by the company: 31-33 Great South Road, Epsom, Auckland, 1023 (type: registered, physical). 31-33 Great South Road, Newmarket, Auckland had been their physical address, up to 11 May 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vxceed Technologies (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. "Systems analysis service" (ANZSIC M700060) is the category the Australian Bureau of Statistics issued Latitude247 Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31-33 Great South Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald Allan Barrett
Pipitea, Wellington, 6011
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Cyril Ovely
Mount Eden, Auckland, 1024
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Derek Joseph Anthony D'mello
Hillsborough, Auckland, 1042
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31-33 Great South Road, Newmarket, Auckland, 1051 | Physical & registered | 08 May 2019 - 11 May 2020 |
| 8 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Mar 2016 - 08 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vxceed Technologies (nz) Limited Shareholder NZBN: 9429036038428 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
04 Mar 2016 - current |
Location
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