Latitude 44 Fitness Limited, a registered company, was incorporated on 24 Apr 2013. 9429030259546 is the NZ business number it was issued. "Excavating services" (ANZSIC E321240) is how the company has been classified. The company has been managed by 2 directors: Simon David Moses - an active director whose contract started on 24 Apr 2013,
Vickie Ann Moses - an inactive director whose contract started on 24 Apr 2013 and was terminated on 15 Aug 2018.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 106A Mt Iron Drive, Wanaka, 9305 (types include: registered, physical).
Latitude 44 Fitness Limited had been using 758 Cardrona Valley Road, Wanaka as their registered address up until 04 Nov 2022.
A single entity controls all company shares (exactly 5000 shares) - Moses, Simon David - located at 9305, Wanaka.
Previous addresses
Address: 758 Cardrona Valley Road, Wanaka, 9382 New Zealand
Registered & physical address used from 18 Sep 2020 to 04 Nov 2022
Address: 314 Domain Road, Rd 2, Lake Hawea, 9382 New Zealand
Physical & registered address used from 21 Aug 2017 to 18 Sep 2020
Address: Lot 1 Domain Road, Rd 2, Lake Hawea, 9345 New Zealand
Registered & physical address used from 16 Sep 2016 to 21 Aug 2017
Address: 10 Sandys Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 15 Sep 2014 to 16 Sep 2016
Address: 44 Hardie Place, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Apr 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | Moses, Simon David |
Wanaka 9305 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moses, Vickie Ann |
Rd 2 Wanaka 9382 New Zealand |
24 Apr 2013 - 24 Aug 2018 |
Simon David Moses - Director
Appointment date: 24 Apr 2013
Address: Wanaka, 9305 New Zealand
Address used since 27 Oct 2022
Address: Wanaka, 9382 New Zealand
Address used since 10 Sep 2020
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 11 Aug 2017
Address: Rd 2, Lake Hawea, 9345 New Zealand
Address used since 08 Sep 2016
Vickie Ann Moses - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 15 Aug 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 11 Aug 2017
Address: Rd 2, Lake Hawea, 9345 New Zealand
Address used since 08 Sep 2016
Ultracare Limited
5 Cemetery Road
Ultracare Trustee Limited
5 Cemetery Road
Cala Building Maintenance Limited
29 Little Maude Drive
Ka Holdings Limited
151 Cemetery Road
Alpine Earthworks Limited
103, Level 1 Alta House Terrace Junction
B & A Digging Limited
2210 Gibbston Highway
Earnscleugh Contracting Limited
6 Hanning Road
Mini Digger Hire Wanaka Limited
Flat 1, 8 Oakwood Place
Mt Iron Trenching And Excavation Limited
38 Ardmore Street
Riverview Contracting Limited
3 Cliff Wilson Street