Shortcuts

Latitude Zero Limited

Type: NZ Limited Company (Ltd)
9429033412931
NZBN
1939973
Company Number
Registered
Company Status
Current address
Level 1, 11 Chews Lane
Wellington 6011
New Zealand
Service & physical address used since 14 Jan 2019
Level 1, 11 Chews Lane
Wellington 6011
New Zealand
Registered address used since 21 Feb 2019

Latitude Zero Limited, a registered company, was incorporated on 14 May 2007. 9429033412931 is the business number it was issued. The company has been managed by 1 director, named Robert James Owen - an active director whose contract started on 14 May 2007.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: Level 1, 11 Chews Lane, Wellington, 6011 (types include: registered, physical).
Latitude Zero Limited had been using Unit 3, Level 1, 82 Willis Street, Wellington as their registered address up until 21 Feb 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mccorkindale, Jill Lynette (an individual) located at Kelburn, Wellington postcode 6012,
Owen, Robert James (a director) located at Kelburn, Wellington postcode 6012.

Addresses

Previous addresses

Address #1: Unit 3, Level 1, 82 Willis Street, Wellington New Zealand

Registered address used from 29 Mar 2010 to 21 Feb 2019

Address #2: Unit 3, Level 1, 82 Willis Street, Wellington New Zealand

Physical address used from 29 Mar 2010 to 14 Jan 2019

Address #3: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North

Physical & registered address used from 04 Apr 2008 to 29 Mar 2010

Address #4: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North

Registered address used from 14 May 2007 to 04 Apr 2008

Address #5: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 14 May 2007 to 04 Apr 2008

Contact info
64 21 475020
06 Mar 2019 Phone
jill@equator.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccorkindale, Jill Lynette Kelburn
Wellington
6012
New Zealand
Director Owen, Robert James Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Mccorkindale And Owen Family Trust
Individual Owen, Robert James Kelburn
Wellington
Directors

Robert James Owen - Director

Appointment date: 14 May 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 May 2007