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Latitude South Travel Company Limited

Type: NZ Limited Company (Ltd)
9429041059104
NZBN
4901300
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Dec 2021

Latitude South Travel Company Limited, a registered company, was started on 24 Jan 2014. 9429041059104 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company was classified. The company has been supervised by 1 director, named Karen Patricia Pettit - an active director whose contract began on 24 Jan 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: registered, physical).
Latitude South Travel Company Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 06 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2017 to 06 Dec 2021

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Feb 2015 to 04 Aug 2017

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 07 Nov 2014 to 02 Feb 2015

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 24 Jan 2014 to 07 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Potter, Alaina Ellen Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Pettit, Karen Patricia Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lind, Erik Zvi Enner Glynn
Nelson
7011
New Zealand
Directors

Karen Patricia Pettit - Director

Appointment date: 24 Jan 2014

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 30 Oct 2014

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