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Lattitude 38 Limited

Type: NZ Limited Company (Ltd)
9429034134191
NZBN
1811771
Company Number
Registered
Company Status
I481010
Industry classification code
Freight Transport Service - River, Harbour Or Lake
Industry classification description
Current address
121 Otonga Road
Rotorua
Other (Address for Records) & records address (Address for Records) used since 04 May 2006
121 Otonga Road
Rotorua New Zealand
Registered & physical & service address used since 04 May 2006
121 Otonga Road
Rotorua 3015
New Zealand
Office address used since 02 May 2021

Lattitude 38 Limited, a registered company, was incorporated on 04 May 2006. 9429034134191 is the NZ business identifier it was issued. "Freight transport service - river, harbour or lake" (business classification I481010) is how the company was classified. The company has been supervised by 1 director, named Geoffrey Angell - an active director whose contract began on 04 May 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 11 Oturoa Road, Rd 2, Rotorua, 3072 (office address),
121 Otonga Road, Rotorua, 3015 (office address),
121 Otonga Road, Rotorua (other address),
121 Otonga Road, Rotorua (registered address) among others.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allocation (450 shares 45 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand

Office address used from 05 Feb 2024

Principal place of activity

121 Otonga Road, Rotorua, 3015 New Zealand

Contact info
64 7 3487427
Phone
64 27 6659960
02 May 2021 Phone
sharen@goodaccounts.co.nz
Email
accounts@fileit.co.nz
02 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aqua Ag Limited
Shareholder NZBN: 9429037083526
Rotorua
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Aqua Ag Limited
Shareholder NZBN: 9429037083526
Rotorua
Shares Allocation #3 Number of Shares: 450
Individual Angell, Geoffrey Rotorua
Directors

Geoffrey Angell - Director

Appointment date: 04 May 2006

Address: Rotorua, 3015 New Zealand

Address used since 01 May 2016

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