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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Latu, Mark David Philip |
Mangere East Auckland 2024 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Latu, Melissa Barbara Topsy |
Mangere East Auckland 2024 New Zealand |
09 Apr 2014 - |
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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