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 06 Jun 2025), 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 "Investment - patents and copyrights" (business classification L664020).

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