Shortcuts

Te Arai Point Health And Life Limited

Type: NZ Limited Company (Ltd)
9429031511452
NZBN
2504694
Company Number
Registered
Company Status
104874487
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
C/-jmv Limited
Building B 63 Apollo Drive
Albany 0632
New Zealand
Physical & service address used since 30 Jun 2015
C/-jmv Limited
34 Triton Drive
Albany 0632
New Zealand
Registered address used since 03 May 2018
C/-jmv Limited
34 Triton Drive
Albany 0632
New Zealand
Office address used since 28 Apr 2019

Te Arai Point Health and Life Limited was launched on 09 Jun 2010 and issued a number of 9429031511452. The registered LTD company has been supervised by 2 directors: David Norman Lattimore - an active director whose contract began on 09 Jun 2010,
Liane Lynn Lattimore - an active director whose contract began on 01 Jan 2013.
According to BizDb's database (last updated on 28 Feb 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, 0632 (category: registered, service).
Up to 03 May 2018, Te Arai Point Health and Life Limited had been using C/-Jmv Limited, Building B 63 Apollo Drive, Albany as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lattimore, David Norman (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Lattimore, David Norman - located at Red Beach, Red Beach,
Lattimore, Liane Lynn - located at Red Beach, Red Beach.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lattimore, Liane Lynn, located at Red Beach, Red Beach (an individual). Te Arai Point Health and Life Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: C/-jmv Limited, 34 Triton Drive, Albany, 0632 New Zealand

Delivery & postal address used from 26 Apr 2020

Address #5: Building C, 34 Triton Drive, Albany, 0632 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

C/-jmv Limited, 34 Triton Drive, Albany, 0632 New Zealand


Previous addresses

Address #1: C/-jmv Limited, Building B 63 Apollo Drive, Albany, 0632 New Zealand

Registered address used from 30 Jun 2015 to 03 May 2018

Address #2: C/-jmv Limited, Building B 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Physical & registered address used from 30 Apr 2015 to 30 Jun 2015

Address #3: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 09 Jun 2010 to 30 Apr 2015

Contact info
64 21 829111
28 Apr 2019 Phone
davidandlianelattimore@gmail.com
28 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lattimore, David Norman Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Lattimore, David Norman Red Beach
Red Beach
0932
New Zealand
Individual Lattimore, Liane Lynn Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lattimore, Liane Lynn Red Beach
Red Beach
0932
New Zealand
Directors

David Norman Lattimore - Director

Appointment date: 09 Jun 2010

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 13 Dec 2013


Liane Lynn Lattimore - Director

Appointment date: 01 Jan 2013

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 13 Dec 2013

Nearby companies
Similar companies

Brand Holdings Limited
Cjmv Chartered Accountants Ltd, Bldg B

Insurance Link General Limited
Suite 6, 11 Orbit Drive

Momentum Financial Limited
40 Triton Drive

Seneca Financial Services Limited
Building I

Solutions Financial Services Limited
Unit A3, 59 Apollo Drive

Top Policy Insurance Reviewers Limited
1 Antares Place