Latitude 35 Holdings Limited

Latitude 35 Holdings Limited, a registered company, was launched on 30 Mar 2000. 9429037310257 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been managed by 2 directors: Richard John Howse - an active director whose contract began on 30 Mar 2000,
Bronwynne Helen Howse - an active director whose contract began on 30 May 2014.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 (category: office, postal).
Latitude 35 Holdings Limited had been using 9 Sylvia Rd, St Heliers, Auckland as their registered address up until 13 Apr 2000.
A total of 50200 shares are allotted to 4 shareholders (4 groups). The first group includes 25000 shares (49.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.2%). Lastly we have the third share allocation (100 shares 0.2%) made up of 1 entity.

Other active addresses

Address #4: Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 20 Apr 2020

Principal place of activity

Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 9 Sylvia Rd, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Richard John Howse - Director

Appointment date: 30 Mar 2000

Bronwynne Helen Howse - Director

Appointment date: 30 May 2014