Business Latitude Limited, a registered company, was registered on 09 Mar 2005. 9429034901519 is the NZBN it was issued. This company has been supervised by 2 directors: Bruce Martin Mcneilage - an active director whose contract began on 09 Mar 2005,
Karen Anne Mcneilage - an inactive director whose contract began on 09 Mar 2005 and was terminated on 23 Mar 2006.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 14A Barnaby Road, Tuakau, 2121 (type: registered, physical).
Business Latitude Limited had been using 22 Ngakoroa Road, Rd2, Drury, Auckland as their registered address until 28 Mar 2008.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).
Previous address
Address #1: 22 Ngakoroa Road, Rd2, Drury, Auckland
Registered & physical address used from 09 Mar 2005 to 28 Mar 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Mcneilage, Karen Anne |
Tuakau New Zealand |
09 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Mcneilage, Bruce Martin |
Tuakau New Zealand |
09 Mar 2005 - |
Bruce Martin Mcneilage - Director
Appointment date: 09 Mar 2005
Address: Tuakau, 2121 New Zealand
Address used since 22 Mar 2016
Karen Anne Mcneilage - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 23 Mar 2006
Address: Rd 2, Drury, Auckland,
Address used since 09 Mar 2005
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