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Latitude 360 Limited

Type: NZ Limited Company (Ltd)
9429037421632
NZBN
1003920
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19c Kairua Road
Rd 5
Tauranga 3175
New Zealand
Physical & registered & service address used since 02 Nov 2009
455b Oceanbeach Rd
Mt Maunganui 3116
New Zealand
Registered & service address used since 14 Nov 2023

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.

Addresses

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

Contact info
64 21 385154
06 Nov 2018 Phone
mark@360strategy.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bayly, Mark Fred Tauranga 3175

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Mark Fantham 3 Rd
Te Puke
Directors

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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