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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | D'costa, Abhishek |
Owhiro Bay Wellington 6023 New Zealand |
10 Jan 2024 - |
Shares Allocation #2 Number of Shares: 57 | |||
Individual | Razvi, Atif Lateef |
Titahi Bay, Porirua Wellington 5022 New Zealand |
27 Sep 2005 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Rehmat Trustee Limited Shareholder NZBN: 9429050374953 |
Whitby Porirua 5024 New Zealand |
08 Nov 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Hasan, Ayesha |
Titahi Bay, Porirua Wellington New Zealand |
03 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D'costa, Abishek |
Owhiro Bay Wellington 6023 New Zealand |
10 Jan 2024 - 10 Jan 2024 |
Individual | Bhasin, Ashok Kumar |
Titahi Bay, Porirua Wellingon New Zealand |
03 Dec 2009 - 08 Nov 2022 |
Individual | Razvi, Khalid Faooq |
Whitby Wellington |
06 Dec 2004 - 27 Jun 2010 |
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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