Latitude 36 Construction Management Limited, a registered company, was registered on 08 Jan 2004. 9429035594147 is the business number it was issued. This company has been managed by 1 director, named Gerald Brabazon Cailliau - an active director whose contract started on 08 Jan 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Chelsea View Drive, Chatswood, North Shore City, Auckland, 0626 (category: registered, physical).
Latitude 36 Construction Management Limited had been using 108 Chelsea View Drive, Birkenhead, Auckland as their physical address up until 09 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 108 Chelsea View Drive, Birkenhead, Auckland New Zealand
Physical & registered address used from 15 Nov 2006 to 09 Mar 2016
Address: 22 Miraka Place, Birkenhead, Auckland
Physical & registered address used from 08 Jan 2004 to 15 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cailliau, Gerald Brabazon |
Chatswood Auckland 0626 New Zealand |
08 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cailliau, Leanne Jennifer |
Chatswood Auckland 0626 New Zealand |
08 Jan 2004 - |
Gerald Brabazon Cailliau - Director
Appointment date: 08 Jan 2004
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 24 Feb 2010
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