Latitude 45 Limited

Latitude 45 Limited was launched on 30 Oct 2007 and issued a number of 9429033060194. The registered LTD company has been run by 3 directors: Lewis Patterson - an active director whose contract started on 30 Oct 2007,
Jongkyu Jang - an active director whose contract started on 01 Apr 2022,
Jean Patterson - an inactive director whose contract started on 01 Dec 2015 and was terminated on 22 Feb 2018.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: Ascot Place, Mount Maunganui, Tauranga, 3116 (category: registered, physical).
Up to 02 Feb 2022, Latitude 45 Limited had been using Golf Road, Mount Maunganui, Tauranga as their registered address.
BizDb identified more names used by this company: from 30 Oct 2007 to 21 Feb 2008 they were named Ibsp Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Patterson, Lewis (an individual) located at Mount Maunganui, Tauranga postcode 3116. Latitude 45 Limited has been classified as "Business consultant service" (business classification M696205).

Principal place of activity

296 Blueskin Road, Rd 1, Port Chalmers, 9081 New Zealand

Previous addresses

Address: Golf Road, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 20 Nov 2020 to 02 Feb 2022

Address: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 May 2018 to 20 Nov 2020

Address: 296 Blueskin Road, Port Chalmers, Dunedin, 9018 New Zealand

Registered & physical address used from 12 Apr 2017 to 03 May 2018

Address: 296 Blueskin Road, Port Chalmers, Dunedin New Zealand

Registered & physical address used from 30 Oct 2007 to 12 Apr 2017

Lewis Patterson - Director

Appointment date: 30 Oct 2007

Jongkyu Jang - Director

Appointment date: 01 Apr 2022

Jean Patterson - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 22 Feb 2018