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Latitude 40 South Limited

Type: NZ Limited Company (Ltd)
9429030661745
NZBN
3833276
Company Number
Registered
Company Status
109176354
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
14 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 22 Sep 2016
14 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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).

Addresses

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

Contact info
64 6 8589600
06 Jun 2019 Phone
sereenaparkinson@yahoo.co.nz
06 Jun 2019 Email
donald@civictheatre.net.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hawea, Sereena Verity Waipukurau
Waipukurau
4200
New Zealand
Directors

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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