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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lathia, Umesh Rameshchandra |
Cashmere Christchurch 8022 New Zealand |
27 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lathia, Kavita |
Cashmere Christchurch 8022 New Zealand |
13 Dec 2017 - |
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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