Lat and Long Limited was launched on 23 Jun 2003 and issued an NZ business number of 9429035920540. This registered LTD company has been run by 3 directors: Brandon James Trueman - an active director whose contract started on 05 Aug 2021,
Anthony Crispin Trueman - an inactive director whose contract started on 23 Jun 2003 and was terminated on 05 Aug 2021,
Howard Richard Hayes - an inactive director whose contract started on 23 Jun 2003 and was terminated on 28 May 2004.
According to our database (updated on 09 Apr 2024), the company registered 2 addresses: 65 Red Beach Road, Red Beach, 0932 (registered address),
65 Red Beach Road, Red Beach, Auckland, 0932 (physical address),
65 Red Beach Road, Red Beach, Auckland, 0932 (service address).
Until 02 Aug 2010, Lat and Long Limited had been using C/-John Rogers, 65 Red Beach Road, Red Beach as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trueman, Brandon James (an individual) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address #1: C/-john Rogers, 65 Red Beach Road, Red Beach New Zealand
Physical & registered address used from 23 Jan 2008 to 02 Aug 2010
Address #2: Turnbull & Associates Limited, Shop 12, Whangaparaoa Mall, Whangaparaoa
Physical & registered address used from 23 Jun 2003 to 23 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Trueman, Brandon James |
Red Beach Red Beach 0932 New Zealand |
29 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trueman, Anthony Crispin |
Red Beach Auckland 0932 New Zealand |
23 Jun 2003 - 05 Aug 2021 |
| Individual | Hayes, Howard Richard |
Whangaparaoa |
23 Jun 2003 - 19 Jul 2004 |
Brandon James Trueman - Director
Appointment date: 05 Aug 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Aug 2021
Anthony Crispin Trueman - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 05 Aug 2021
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 10 Jul 2015
Howard Richard Hayes - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 28 May 2004
Address: Whangaparaoa,
Address used since 23 Jun 2003
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