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Latitude 43 Limited

Type: NZ Limited Company (Ltd)
9429032578126
NZBN
2168740
Company Number
Registered
Company Status
101451029
GST Number
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
12 Wairarapa Tce
Merivale
Christchurch 8014
New Zealand
Postal & office & delivery address used since 14 Feb 2020
12 Wairarapa Tce
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 24 Feb 2020

Latitude 43 Limited, a registered company, was launched on 04 Sep 2008. 9429032578126 is the NZBN it was issued. "Tour arranging and assembling" (business classification N722035) is how the company has been categorised. This company has been supervised by 1 director, named Ju Zuo - an active director whose contract started on 04 Sep 2008.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Wairarapa Tce, Merivale, Christchurch, 8014 (types include: physical, registered).
Latitude 43 Limited had been using 71Bibiana Street, Aidenfield, Christchurch as their registered address until 24 Feb 2020.
Former names for this company, as we established at BizDb, included: from 26 Apr 2009 to 22 Aug 2018 they were called Alps Travel Company Limited, from 04 Sep 2008 to 26 Apr 2009 they were called Alps Investment Company Limited.
One entity owns all company shares (exactly 100 shares) - Zuo, Ju - located at 8014, Merivale, Christchurch.

Addresses

Principal place of activity

12 Wairarapa Tce, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 71bibiana Street, Aidenfield, Christchurch, 8025 New Zealand

Registered & physical address used from 24 Apr 2012 to 24 Feb 2020

Address #2: 72a Burke Street, Addington, Christchurch, 8024 New Zealand

Physical address used from 14 Nov 2011 to 24 Apr 2012

Address #3: 72a Burke Street, Addington, Christchurch, 8024 New Zealand

Registered address used from 27 Aug 2010 to 24 Apr 2012

Address #4: 15 Millar Street, Beckenham, Christchurch New Zealand

Registered address used from 04 Sep 2008 to 27 Aug 2010

Address #5: 15 Millar Street, Beckenham, Christchurch New Zealand

Physical address used from 04 Sep 2008 to 14 Nov 2011

Contact info
64 21 628520
08 Dec 2018 Phone
zuojueric@gmail.com
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
zuojueric@gmail.com
08 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zuo, Ju Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latitude 45 Development Limited
Shareholder NZBN: 9429041873489
Company Number: 5757308
Entity Latitude 45 Development Limited
Shareholder NZBN: 9429041873489
Company Number: 5757308
Individual Li, Hongkun Beckenham
Christchurch
Individual Zuo, Ju Aidanfield
Christchurch
8025
New Zealand
Individual Li, Hongkun Huanpuyayuan
Guangdong Shenzhen, China
Entity Alps Investment Limited
Shareholder NZBN: 9429041873489
Company Number: 5757308
Entity Alps Investment Limited
Shareholder NZBN: 9429041873489
Company Number: 5757308
Aidanfield
Christchurch
8025
New Zealand
Individual Zuo, Ju Beckenham
Christchurch
Directors

Ju Zuo - Director

Appointment date: 04 Sep 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Feb 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Nov 2013

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