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Latu Properties Limited

Type: NZ Limited Company (Ltd)
9429041187098
NZBN
5130081
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
6 Roell Place
Mangere East
Auckland 2024
New Zealand
Service & physical address used since 30 Apr 2015
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 18 May 2016

Latu Properties Limited was registered on 09 Apr 2014 and issued an NZ business identifier of 9429041187098. The registered LTD company has been run by 2 directors: Mark David Philip Latu - an active director whose contract began on 09 Apr 2014,
Melissa Barbara Topsy Latu - an active director whose contract began on 09 Apr 2014.
As stated in BizDb's data (last updated on 29 Feb 2024), this company filed 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 18 May 2016, Latu Properties Limited had been using Flat 1, 75B Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Latu, Mark David Philip (a director) located at Mangere East, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Latu, Melissa Barbara Topsy - located at Mangere East, Auckland. Latu Properties Limited was classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Previous addresses

Address #1: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Apr 2015 to 18 May 2016

Address #2: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2014 to 30 Apr 2015

Address #3: 6 Roell Place, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 09 Apr 2014 to 27 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Latu, Mark David Philip Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Latu, Melissa Barbara Topsy Mangere East
Auckland
2024
New Zealand
Directors

Mark David Philip Latu - Director

Appointment date: 09 Apr 2014

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 09 Apr 2014


Melissa Barbara Topsy Latu - Director

Appointment date: 09 Apr 2014

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 09 Apr 2014

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