Latitude46 Limited

Latitude46 Limited, a registered company, was registered on 30 Jan 2003. 9429036157662 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 3 directors: Zbigniew Witold Kowalski - an active director whose contract began on 04 Feb 2005,
Maureen Bernadine Swarze - an active director whose contract began on 30 Nov 2006,
Kurt Girdler - an inactive director whose contract began on 30 Jan 2003 and was terminated on 30 Nov 2006.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 91 Clearence Street, Hamilton, 3204 (category: postal, office).
Latitude46 Limited had been using 15B Te Pene Avenue, Titahi Bay, Porirua as their registered address up until 02 Jul 2007.
A single entity controls all company shares (exactly 1 share) - Kowalski, Zbigniew Witold - located at 3204, Toowoomba.

Principal place of activity

91 Clearence Street, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 15b Te Pene Avenue, Titahi Bay, Porirua

Registered address used from 16 Jul 2004 to 02 Jul 2007

Address #2: 15b Te Pene Avenue, Titahi Bay, Porirua

Physical address used from 16 Jul 2004 to 06 Jun 2007

Address #3: 4 Kowhai Grove, Raumati Beach

Registered & physical address used from 30 Jan 2003 to 16 Jul 2004

Previous Shareholders

Zbigniew Witold Kowalski - Director

Appointment date: 04 Feb 2005

ASIC Name: Latitude 46 Pty Ltd

Maureen Bernadine Swarze - Director

Appointment date: 30 Nov 2006

ASIC Name: Latitude 46 Pty Ltd

Kurt Girdler - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 30 Nov 2006