Latinum Technology Limited

Latinum Technology Limited, a registered company, was incorporated on 12 Dec 1991. 9429039030887 is the business number it was issued. "Electrician" (ANZSIC E323225) is how the company is classified. The company has been supervised by 4 directors: Charles Edward Graves - an active director whose contract started on 31 Mar 1992,
Nicola Jane Graves - an active director whose contract started on 13 Apr 2000,
Simon James Bridger - an inactive director whose contract started on 01 Sep 1994 and was terminated on 13 Apr 2000,
Joanne Mary Graves - an inactive director whose contract started on 31 Mar 1992 and was terminated on 01 Sep 1994.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 24 Hobson Terrace, Waiheke Island, Auckland, 1081 (category: registered, physical).
Latinum Technology Limited had been using 41 Ocean View Crescent, Rakino Island, Auckland as their physical address until 04 Aug 2020.
Old names for the company, as we managed to find at BizDb, included: from 12 Dec 1991 to 07 Jan 2003 they were named Rtv Technology Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

41 Ocean View Crescent, Rakino Island, Auckland, 1010 New Zealand

Previous addresses

Address: 41 Ocean View Crescent, Rakino Island, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2018 to 04 Aug 2020

Address: 30 Hobson Terrace, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 22 May 2012 to 06 Jun 2018

Address: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 16 May 2003 to 22 May 2012

Address: Offices Of Stanley Boyask, Ground Floor, 12 Heather Street, Parnell Auckland

Registered address used from 08 May 2000 to 16 May 2003

Address: 1/50 Livingstone Street, Cox's Bay, Auckland

Physical address used from 08 May 2000 to 16 May 2003

Address: Offices Of Stanley Boyask, Ground Floor, 12 Heather Street, Parnell Auckland

Physical address used from 08 May 2000 to 08 May 2000

Address: 11 Casvarina Rpad, Bucklands Beach

Registered address used from 07 Dec 1992 to 08 May 2000

Charles Edward Graves - Director

Appointment date: 31 Mar 1992

Nicola Jane Graves - Director

Appointment date: 13 Apr 2000

Simon James Bridger - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 13 Apr 2000

Joanne Mary Graves - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 01 Sep 1994