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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Anderson, Simon Robert |
Waiohau R D 2, Opotiki New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Georgina Myra |
Waiohau Rd 2 Opotiki |
30 Oct 2007 - 30 Oct 2007 |
Simon Robert Anderson - Director
Appointment date: 28 May 2002
Address: Waiohau R D 2, Opotiki, 3198 New Zealand
Address used since 18 Nov 2015
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