Latin Holdings Limited

Latin Holdings Limited, a registered company, was launched on 13 Mar 1996. 9429038501241 is the number it was issued. This company has been managed by 3 directors: Lynda Park - an active director whose contract started on 28 Mar 1996,
Peter John Batchelor - an inactive director whose contract started on 28 Mar 1996 and was terminated on 06 Aug 2002,
Giacomo Federico Anthony Jack Boldarin - an inactive director whose contract started on 13 Mar 1996 and was terminated on 28 Mar 1996.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Latin Holdings Limited had been using Deloitte, Levels 11-16, 10 Brandon Street, Wellington as their registered address up until 16 Jul 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Leung, Tai Sing Billy (an individual) located at 10 Brandon Street, Wellington,
Park, Lynda (an individual) located at Seatoun, Wellington postcode 6022.

Previous addresses

Address #1: Deloitte, Levels 11-16, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 02 Feb 2007 to 16 Jul 2012

Address #2: Pricewatercoopers, 113-119 The Terrace, Wellington

Physical address used from 30 Sep 1999 to 02 Feb 2007

Address #3: At The Offices Of Price Waterhouse, Price Waterhouse Centre, 11/17 Church Street, Wellington

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address #4: At The Offices Of Price Waterhouse, Price Waterhouse Centre, 11/17 Church Street, Wellington

Registered address used from 30 Sep 1999 to 02 Feb 2007

Address #5: Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 04 Apr 1996 to 30 Sep 1999

Address #6: Morrison Morpeth, Level 16 Morrison Morpeth House, 105 The Terrace, Wellington

Physical address used from 13 Mar 1996 to 30 Sep 1999

Previous Shareholders

Lynda Park - Director

Appointment date: 28 Mar 1996

Peter John Batchelor - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 06 Aug 2002

Giacomo Federico Anthony Jack Boldarin - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 28 Mar 1996