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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jenkins, Fiona Joy |
Rd 2 Carterton 5792 New Zealand |
08 Dec 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Grant Ingram |
Rd 2 Carterton 5792 New Zealand |
08 Dec 2008 - |
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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