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Latent Group Limited

Type: NZ Limited Company (Ltd)
9429032475630
NZBN
2191637
Company Number
Registered
Company Status
Current address
73 Waihakeke Road
Rd 2
Carterton 5792
New Zealand
Registered & physical & service address used since 13 Apr 2021

Latent Group Limited, a registered company, was launched on 08 Dec 2008. 9429032475630 is the NZ business identifier it was issued. This company has been managed by 2 directors: Grant Ingram Jenkins - an active director whose contract began on 08 Dec 2008,
Fiona Joy Jenkins - an active director whose contract began on 08 Dec 2008.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 73 Waihakeke Road, Rd 2, Carterton, 5792 (types include: registered, physical).
Latent Group Limited had been using 73 Waihakeke Road, Rd 2, Carterton as their physical address up until 13 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

73 Waihakeke Road, Rd 2, Carterton, 5792 New Zealand


Previous addresses

Address: 73 Waihakeke Road, Rd 2, Carterton, 5792 New Zealand

Physical & registered address used from 09 Apr 2013 to 13 Apr 2021

Address: 69 Salford Street, Newlands, Wellington New Zealand

Physical & registered address used from 08 Dec 2008 to 09 Apr 2013

Contact info
64 6 3797790
Phone
g.fjenkins@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jenkins, Fiona Joy Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Grant Ingram Rd 2
Carterton
5792
New Zealand
Directors

Grant Ingram Jenkins - Director

Appointment date: 08 Dec 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 02 Apr 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 31 Mar 2013


Fiona Joy Jenkins - Director

Appointment date: 08 Dec 2008

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 02 Apr 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 31 Mar 2013

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