Latham Construction 2004 Limited

Latham Construction 2004 Limited was started on 07 Sep 2004 and issued a business number of 9429035202974. The registered LTD company has been managed by 2 directors: Nicholas Paul Cross - an active director whose contract began on 07 Sep 2004,
Ross Antony Latham - an active director whose contract began on 07 Sep 2004.
As stated in the BizDb information (last updated on 07 Mar 2024), this company uses 5 addresess: 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 (postal address),
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address),
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 (delivery address),
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 (registered address) among others.
Up until 12 Sep 2019, Latham Construction 2004 Limited had been using 49 Beechdale Crescent, Pakuranga Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cross, Nicholas Paul (an individual) located at Howick, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Latham, Ross Antony - located at Bucklands Beach, Auckland.

Other active addresses

Address #4: 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & physical & service address used from 12 Sep 2019

Address #5: 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Postal & office & delivery address used from 06 Nov 2019

Principal place of activity

92 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Previous address

Address #1: 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 07 Sep 2004 to 12 Sep 2019

Nicholas Paul Cross - Director

Appointment date: 07 Sep 2004

Ross Antony Latham - Director

Appointment date: 07 Sep 2004