Board Of Longitude Limited was registered on 21 Dec 2005 and issued an NZ business number of 9429034368145. This registered LTD company has been supervised by 2 directors: Susan Anne Wylde - an active director whose contract started on 21 Dec 2005,
Lewis David Wiseman - an active director whose contract started on 21 Dec 2005.
As stated in BizDb's database (updated on 20 Mar 2024), this company uses 1 address: 39 Bridge Road, Birchville, Upper Hutt, 5018 (type: physical, registered).
Until 23 Feb 2017, Board Of Longitude Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wiseman, Lewis David (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wylde, Susan Anne - located at Upper Hutt.
Previous addresses
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Feb 2013 to 23 Feb 2017
Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Registered & physical address used from 21 Dec 2005 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wiseman, Lewis David |
Riccarton Christchurch 8011 New Zealand |
21 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wylde, Susan Anne |
Upper Hutt |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horlor, Murray Barrington |
Lower Hutt New Zealand |
21 Dec 2005 - 26 Feb 2020 |
Susan Anne Wylde - Director
Appointment date: 21 Dec 2005
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 10 Feb 2016
Lewis David Wiseman - Director
Appointment date: 21 Dec 2005
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Mar 2023
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 10 Feb 2016
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