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Latitude Thirty Seven Limited

Type: NZ Limited Company (Ltd)
9429034802045
NZBN
1627265
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
37b Taipari Avenue
Raglan
Raglan 3225
New Zealand
Physical & service & registered address used since 12 May 2015

Latitude Thirty Seven Limited, a registered company, was launched on 21 Apr 2005. 9429034802045 is the NZ business identifier it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. This company has been managed by 3 directors: Joanne Mackay - an active director whose contract started on 21 Apr 2005,
Paul Alan Leslie - an active director whose contract started on 21 Apr 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 21 Apr 2005 and was terminated on 21 Apr 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 37B Taipari Avenue, Raglan, Raglan, 3225 (type: physical, service).
Latitude Thirty Seven Limited had been using 33 Berkley Avenue, Hamilton as their physical address up until 12 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

37b Taipari Avenue, Raglan, Raglan, 3225 New Zealand


Previous address

Address: 33 Berkley Avenue, Hamilton New Zealand

Physical & registered address used from 21 Apr 2005 to 12 May 2015

Contact info
64 21 867050
Phone
jo@latitude37.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackay, Joanne Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leslie, Paul Alan Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Joanne Mackay - Director

Appointment date: 21 Apr 2005

Address: Raglan, Raglan, 3225 New Zealand

Address used since 05 May 2015


Paul Alan Leslie - Director

Appointment date: 21 Apr 2005

Address: Raglan, Raglan, 3225 New Zealand

Address used since 05 May 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 21 Apr 2005

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 21 Apr 2005

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