Latitude 360 Limited, a registered company, was launched on 08 Feb 2000. 9429037421632 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 1 director, named Mark Fred Bayly - an active director whose contract started on 08 Feb 2000.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 455B Oceanbeach Rd, Mt Maunganui, 3116 (types include: registered, service).
Latitude 360 Limited had been using 9A Sunbrae Grove, Mt Maunganui as their registered address up to 02 Nov 2009.
One entity controls all company shares (exactly 1000 shares) - Bayly, Mark Fred - located at 3116, Tauranga 3175.
Previous addresses
Address #1: 9a Sunbrae Grove, Mt Maunganui
Registered & physical address used from 17 Apr 2007 to 02 Nov 2009
Address #2: No. 3 Road, 3 Rd, Te Puke
Registered address used from 12 Apr 2000 to 17 Apr 2007
Address #3: No. 3 Road, 3 Rd, Te Puke
Physical address used from 08 Feb 2000 to 17 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bayly, Mark Fred |
Tauranga 3175 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, Mark Fantham |
3 Rd Te Puke |
08 Feb 2000 - 10 Apr 2007 |
Mark Fred Bayly - Director
Appointment date: 08 Feb 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 26 Oct 2009
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