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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zuo, Ju |
Merivale Christchurch 8014 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Latitude 45 Development Limited Shareholder NZBN: 9429041873489 Company Number: 5757308 |
31 Mar 2017 - 12 Oct 2017 | |
Entity | Latitude 45 Development Limited Shareholder NZBN: 9429041873489 Company Number: 5757308 |
31 Mar 2017 - 12 Oct 2017 | |
Individual | Li, Hongkun |
Beckenham Christchurch |
04 Sep 2008 - 27 Jun 2010 |
Individual | Zuo, Ju |
Aidanfield Christchurch 8025 New Zealand |
29 Sep 2009 - 31 Mar 2017 |
Individual | Li, Hongkun |
Huanpuyayuan Guangdong Shenzhen, China |
29 Sep 2009 - 19 Aug 2010 |
Entity | Alps Investment Limited Shareholder NZBN: 9429041873489 Company Number: 5757308 |
31 Mar 2017 - 12 Oct 2017 | |
Entity | Alps Investment Limited Shareholder NZBN: 9429041873489 Company Number: 5757308 |
Aidanfield Christchurch 8025 New Zealand |
31 Mar 2017 - 12 Oct 2017 |
Individual | Zuo, Ju |
Beckenham Christchurch |
04 Sep 2008 - 17 Apr 2009 |
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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