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Lathia Holdings Limited

Type: NZ Limited Company (Ltd)
9429031330572
NZBN
3179771
Company Number
Registered
Company Status
105736339
GST Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
75 Kidson Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 23 Jul 2021

Lathia Holdings Limited, a registered company, was registered on 27 Oct 2010. 9429031330572 is the NZ business identifier it was issued. "Grocery retailing" (business classification G411030) is how the company was classified. This company has been managed by 3 directors: Umesh Rameshchandra Lathia - an active director whose contract started on 27 Oct 2010,
Nainesh Rameshchandra Lathiya - an inactive director whose contract started on 04 Feb 2019 and was terminated on 01 Feb 2021,
Kavita Umesh Lathia - an inactive director whose contract started on 27 Oct 2010 and was terminated on 06 Dec 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Kidson Terrace, Cashmere, Christchurch, 8022 (category: registered, physical).
Lathia Holdings Limited had been using 71 Nursery Road, Phillipstown, Christchurch as their registered address up until 23 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

75 Kidson Terrace, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address: 71 Nursery Road, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Jan 2018 to 23 Jul 2021

Address: Flat 9, 82 Bishop Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 22 Dec 2017 to 11 Jan 2018

Address: 71 Nursery Road, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Dec 2017 to 22 Dec 2017

Address: 3 Laurel Lane, Linwood, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Dec 2015 to 21 Dec 2017

Address: 71 Nursery Road, Phillipstown, Christchurch, 8011 New Zealand

Physical address used from 21 Sep 2015 to 14 Dec 2015

Address: 39 Bellbrook Crescent, Shirley, Christchurch, 8013 New Zealand

Physical address used from 12 Jul 2013 to 21 Sep 2015

Address: 39 Bellbrook Crescent, Shirley, Christchurch, 8013 New Zealand

Registered address used from 12 Jul 2013 to 14 Dec 2015

Address: 8 Saxon Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Oct 2010 to 12 Jul 2013

Contact info
64 21 2566604
Phone
umesh12lathia@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lathia, Umesh Rameshchandra Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lathia, Kavita Cashmere
Christchurch
8022
New Zealand
Directors

Umesh Rameshchandra Lathia - Director

Appointment date: 27 Oct 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jun 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Dec 2017

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 24 Jul 2015


Nainesh Rameshchandra Lathiya - Director (Inactive)

Appointment date: 04 Feb 2019

Termination date: 01 Feb 2021

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 04 Feb 2019


Kavita Umesh Lathia - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 06 Dec 2017

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 24 Jul 2015

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