Latitude Investments Limited

Latitude Investments Limited, a registered company, was launched on 31 Aug 1999. 9429037502744 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark Hardie - an active director whose contract started on 30 Sep 1999,
Martin Victor Richardson - an inactive director whose contract started on 31 Aug 1999 and was terminated on 30 Sep 1999.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Latitude Investments Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their physical address up until 14 Oct 2022.
More names used by the company, as we established at BizDb, included: from 31 Aug 1999 to 01 Dec 1999 they were called Haast Limited.
One entity owns all company shares (exactly 1000 shares) - Hardie, Mark Watson - located at 1010, Saint Marys Bay, Auckland.

Previous addresses

Address: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Physical address used from 15 Mar 2002 to 14 Oct 2022

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 15 Mar 2002 to 14 Oct 2022

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 15 Mar 2002

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 01 Sep 1999 to 15 Mar 2002

Mark Hardie - Director

Appointment date: 30 Sep 1999

Martin Victor Richardson - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 30 Sep 1999