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Lat37 Limited

Type: NZ Limited Company (Ltd)
9429036482597
NZBN
1212990
Company Number
Registered
Company Status
Current address
22 Prosser Street
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 29 Sep 2017

Lat37 Limited, a registered company, was incorporated on 28 May 2002. 9429036482597 is the business number it was issued. The company has been managed by 1 director, named Simon Robert Anderson - an active director whose contract began on 28 May 2002.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 22 Prosser Street, Elsdon, Porirua, 5022 (types include: registered, physical).
Lat37 Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their physical address up until 29 Sep 2017.
A single entity controls all company shares (exactly 1200 shares) - Anderson, Simon Robert - located at 5022, Waiohau, R D 2, Opotiki.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Sep 2017 to 29 Sep 2017

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Nov 2015 to 26 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 07 Nov 2006 to 26 Nov 2015

Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical & registered address used from 28 May 2002 to 07 Nov 2006

Contact info
nazeema@advisoryaccountants.co.nz
12 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Anderson, Simon Robert Waiohau
R D 2, Opotiki

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Georgina Myra Waiohau Rd 2
Opotiki
Directors

Simon Robert Anderson - Director

Appointment date: 28 May 2002

Address: Waiohau R D 2, Opotiki, 3198 New Zealand

Address used since 18 Nov 2015