Late Harvest Limited, a registered company, was registered on 17 Nov 2011. 9429030885356 is the business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. The company has been run by 2 directors: Glenn Craig Smith - an active director whose contract began on 17 Nov 2011,
Thomas George Roff - an inactive director whose contract began on 17 Nov 2011 and was terminated on 02 Mar 2016.
Last updated on 04 Dec 2023, our data contains detailed information about 1 address: 203 Russell Bruce Place, Rd 1, Whangamata, 3691 (category: physical, service).
Late Harvest Limited had been using 4 The Glen, Remuera, Auckland as their physical address up to 22 Mar 2021.
A single entity controls all company shares (exactly 2 shares) - Smith, Glenn Craig - located at 3691, Rd 1, Whangamata.
Principal place of activity
203 Russell Bruce Place, Rd 1, Whangamata, 3691 New Zealand
Previous address
Address #1: 4 The Glen, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 17 Nov 2011 to 22 Mar 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Smith, Glenn Craig |
Rd 1 Whangamata 3691 New Zealand |
17 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roff, Thomas George |
Auckland Auckland 1011 New Zealand |
17 Nov 2011 - 02 Mar 2016 |
| Director | Thomas George Roff |
Auckland Auckland 1011 New Zealand |
17 Nov 2011 - 02 Mar 2016 |
Glenn Craig Smith - Director
Appointment date: 17 Nov 2011
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 12 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2011
Thomas George Roff - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 02 Mar 2016
Address: Auckland, Auckland, 1011 New Zealand
Address used since 17 Nov 2011
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