Latinum Holdings Limited

Latinum Holdings Limited, a registered company, was registered on 05 Dec 2002. 9429036214112 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. This company has been supervised by 2 directors: Nicola Jane Graves - an active director whose contract started on 05 Dec 2002,
Charles Edward Graves - an active director whose contract started on 05 Dec 2002.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 24 Hobson Terrace, Waiheke Island, Auckland, 1081 (type: physical, registered).
Latinum Holdings Limited had been using 41 Ocean View Crescent, Rakino Island, Auckland as their registered address until 04 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

41 Ocean View Crescent, Rakino Island, Auckland, 1010 New Zealand

Previous addresses

Address: 41 Ocean View Crescent, Rakino Island, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2018 to 04 Aug 2020

Address: 30 Hobson Terrace, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 22 May 2012 to 23 Apr 2018

Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 16 May 2003 to 22 May 2012

Address: 19 Regina St, Westmere, Auckland 1002

Physical & registered address used from 05 Dec 2002 to 16 May 2003

Nicola Jane Graves - Director

Appointment date: 05 Dec 2002

Charles Edward Graves - Director

Appointment date: 05 Dec 2002