Lattice Consulting Limited, a registered company, was registered on 20 Sep 2004. 9429035177609 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been supervised by 2 directors: Phillipa Anne Gaines - an active director whose contract started on 20 Sep 2004,
Barbara Jean Wallace - an active director whose contract started on 20 Sep 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 7248, Newtown, Wellington, 6242 (category: postal, physical).
Lattice Consulting Limited had been using 221 Buckley Road, Melrose, Wellington as their physical address until 09 Nov 2010.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Principal place of activity
221 Buckley Road, Southgate, Wellington, 6023 New Zealand
Previous address
Address #1: 221 Buckley Road, Melrose, Wellington New Zealand
Physical & registered address used from 20 Sep 2004 to 09 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gaines, Phillipa Anne |
Southgate Wellington 6023 New Zealand |
20 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wallace, Barbara Jean |
Southgate Wellington 6023 New Zealand |
20 Sep 2004 - |
Phillipa Anne Gaines - Director
Appointment date: 20 Sep 2004
Address: Southgate, Wellington, 6023 New Zealand
Address used since 13 Oct 2009
Barbara Jean Wallace - Director
Appointment date: 20 Sep 2004
Address: Southgate, Wellington, 6023 New Zealand
Address used since 13 Oct 2009
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