Latitude 37 Accommodation Limited, a registered company, was started on 28 Jan 2000. 9429037394547 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been categorised. The company has been supervised by 1 director, named John Bruce Holdsworth - an active director whose contract began on 28 Jan 2000.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: C/-Holdsworth Group Ltd, P O Box 3459, Auckland, 1140 (type: postal, office).
Latitude 37 Accommodation Limited had been using C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn as their registered address until 28 Aug 2009.
One entity controls all company shares (exactly 10000 shares) - Holdsworth Group Limited - located at 1140, 20 Pakenham Street East, Viaduct Harbour, Auckland.
Principal place of activity
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn
Registered address used from 12 Apr 2000 to 28 Aug 2009
Address #2: C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn
Physical address used from 28 Jan 2000 to 28 Aug 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Holdsworth Group Limited Shareholder NZBN: 9429039162984 |
20 Pakenham Street East Viaduct Harbour, Auckland |
28 Jan 2000 - |
Ultimate Holding Company
John Bruce Holdsworth - Director
Appointment date: 28 Jan 2000
Address: Papakura, 2578 New Zealand
Address used since 01 Jan 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2009
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