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Lateef Limited

Type: NZ Limited Company (Ltd)
9429035054764
NZBN
1581478
Company Number
Registered
Company Status
89602173
GST Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
3 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Physical address used since 03 Oct 2007
3 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 29 Aug 2018
3 Whitehouse Road
Titahi Bay
Porirua 5022
New Zealand
Postal & office & delivery address used since 02 Feb 2021

Lateef Limited was started on 06 Dec 2004 and issued a number of 9429035054764. The registered LTD company has been managed by 2 directors: Khalid Faooq Razvi - an inactive director whose contract began on 06 Dec 2004 and was terminated on 20 Dec 2004,
Atif Lateef Razvi - an inactive director whose contract began on 20 Dec 2004 and was terminated on 20 Dec 2004.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 3 Hartham Place South, Porirua City Centre, Porirua, 5022 (category: service, postal).
Up to 29 Aug 2018, Lateef Limited had been using Level 4, 82 Willis Street, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
D'costa, Abhishek (an individual) located at Owhiro Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 57% shares (exactly 57 shares) and includes
Razvi, Atif Lateef - located at Titahi Bay, Porirua, Wellington.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Rehmat Trustee Limited, located at Whitby, Porirua (an entity). Lateef Limited has been classified as "Physiotherapy service" (business classification Q853310).

Addresses

Other active addresses

Address #4: 3 Hartham Place South, Porirua, 5022 New Zealand

Postal & office & delivery address used from 06 Feb 2023

Address #5: 3 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand

Service address used from 13 Feb 2024

Principal place of activity

3 Whitehouse Road, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered address used from 16 Jul 2018 to 29 Aug 2018

Address #2: Level 9, 57 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Feb 2017 to 16 Jul 2018

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Sep 2011 to 14 Feb 2017

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 03 Oct 2007 to 14 Sep 2011

Address #5: 3 Whitehouse Road, Titahi Bay, Porirua, 5022 New Zealand

Service address used from 03 Oct 2007 to 13 Feb 2024

Address #6: C/-cross & Co, 6 Parumoana Street, Porirua

Physical & registered address used from 04 Oct 2005 to 03 Oct 2007

Address #7: 27 Bosun Terrace, Whitby

Physical address used from 06 Dec 2004 to 04 Oct 2005

Address #8: C/-the Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington

Registered address used from 06 Dec 2004 to 04 Oct 2005

Contact info
64 21 729842
Phone
atif@northcityphysio.co.nz
Email
www.northcityphysio.co.nz
02 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual D'costa, Abhishek Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 57
Individual Razvi, Atif Lateef Titahi Bay, Porirua
Wellington
5022
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Rehmat Trustee Limited
Shareholder NZBN: 9429050374953
Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Hasan, Ayesha Titahi Bay, Porirua
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'costa, Abishek Owhiro Bay
Wellington
6023
New Zealand
Individual Bhasin, Ashok Kumar Titahi Bay, Porirua
Wellingon

New Zealand
Individual Razvi, Khalid Faooq Whitby
Wellington
Directors

Khalid Faooq Razvi - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 20 Dec 2004

Address: Whitby, Wellington,

Address used since 06 Dec 2004


Atif Lateef Razvi - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 20 Dec 2004

Address: Whitby, Wellington,

Address used since 20 Dec 2004

Address: Titahi Bay, Porirua, Wellington, 5022 New Zealand

Address used since 26 Sep 2007

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