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Board Of Longitude Limited

Type: NZ Limited Company (Ltd)
9429034368145
NZBN
1751772
Company Number
Registered
Company Status
Current address
39 Bridge Road
Birchville
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 23 Feb 2017

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.

Addresses

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

Contact info
64 21 799533
Phone
sue@aov.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wiseman, Lewis David Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wylde, Susan Anne Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horlor, Murray Barrington Lower Hutt

New Zealand
Directors

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