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Cc Latner Limited

Type: NZ Limited Company (Ltd)
9429037252083
NZBN
1037282
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 May 2015

Cc Latner Limited, a registered company, was incorporated on 19 May 2000. 9429037252083 is the NZ business identifier it was issued. The company has been run by 1 director, named Corinne Callinan - an active director whose contract started on 19 May 2000.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Cc Latner Limited had been using 15A Sarawia Street, Newmarket, Auckland as their physical address up to 20 May 2015.
One entity controls all company shares (exactly 1000 shares) - Callinan, Corinne - located at 0110, Mangawhai Heads, Mangawhai.

Addresses

Previous addresses

Address: 15a Sarawia Street, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Mar 2010 to 20 May 2015

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei

Physical address used from 02 Nov 2009 to 25 Mar 2010

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110

Registered address used from 02 Nov 2009 to 25 Mar 2010

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 17 Mar 2006 to 02 Nov 2009

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 16 Sep 2005 to 17 Mar 2006

Address: 10 Maheke Street, St Heliers, Auckland

Physical address used from 22 May 2000 to 16 Sep 2005

Address: 10 Maheke Street, St Heliers, Auckland

Registered address used from 19 May 2000 to 16 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Callinan, Corinne Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callinan, Corinne St Heliers
Auckland
Directors

Corinne Callinan - Director

Appointment date: 19 May 2000

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Feb 2017

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