Lattice Trustee Limited, a registered company, was launched on 14 Mar 2005. 9429034889534 is the NZBN it was issued. The company has been run by 1 director, named Jonathan Rose - an active director whose contract started on 14 Mar 2005.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Lattice Trustee Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 13 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Rose, Jonathan - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Mar 2010 to 13 Mar 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Registered address used from 19 Mar 2008 to 29 Mar 2010
Address: C/-jonathan Rose, Accountants, 33 Benson Road, Remuera, Auckland
Physical address used from 19 Mar 2008 to 29 Mar 2010
Address: The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 14 Mar 2005 to 19 Mar 2008
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 Number of Shares: 100 | |||
| Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Louisa Ann |
Remuera Auckland New Zealand |
14 Mar 2005 - 24 Nov 2015 |
Jonathan Rose - Director
Appointment date: 14 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2017
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