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Lattice Consulting Limited

Type: NZ Limited Company (Ltd)
9429035177609
NZBN
1557286
Company Number
Registered
Company Status
88987497
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
221 Buckley Road
Southgate
Wellington 6023
New Zealand
Registered & physical & service address used since 09 Nov 2010
P O Box 7248
Newtown
Wellington 6242
New Zealand
Postal address used since 06 Nov 2019

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%).

Addresses

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

Contact info
64 4 9709679
02 Nov 2018 Phone
info@lattice.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@lattice.co.nz
02 Nov 2018 Email
www.lattice.co.nz
Website
https://www.lattice.co.nz
11 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gaines, Phillipa Anne Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wallace, Barbara Jean Southgate
Wellington
6023
New Zealand
Directors

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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