Latitude 40 South Limited was started on 17 May 2012 and issued a New Zealand Business Number of 9429030661745. The registered LTD company has been run by 1 director, named Sereena Verity Hawea - an active director whose contract began on 17 May 2012.
As stated in our data (last updated on 07 Mar 2024), the company filed 1 address: 14 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: postal, office).
Up until 22 Sep 2016, Latitude 40 South Limited had been using 44 Russell Street, Waipukurau, Waipukurau as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hawea, Sereena Verity (a director) located at Waipukurau, Waipukurau postcode 4200. Latitude 40 South Limited was categorised as "Cafe operation" (business classification H451110).
Principal place of activity
14 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: 44 Russell Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 18 Sep 2013 to 22 Sep 2016
Address #2: 20 Woburn Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 17 May 2012 to 18 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hawea, Sereena Verity |
Waipukurau Waipukurau 4200 New Zealand |
17 May 2012 - |
Sereena Verity Hawea - Director
Appointment date: 17 May 2012
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Jan 2016
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