Latitude Group Limited, a registered company, was launched on 22 May 2014. 9429041246825 is the number it was issued. The company has been managed by 1 director, named Changqing Shi - an active director whose contract started on 22 May 2014.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Latitude Group Limited had been using Level 11, 10 Britomart Place, Cbd, Auckland as their registered address up until 26 Jul 2022.
Previous aliases for the company, as we established at BizDb, included: from 20 May 2014 to 05 Dec 2017 they were named Tian-He Trading Co. Limited.
One entity controls all company shares (exactly 100 shares) - Shi, Changqing - located at 1010, Remuera, Auckland.
Previous addresses
Address: Level 11, 10 Britomart Place, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2021 to 26 Jul 2022
Address: Level 11, 10 Britomart Place, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2021 to 16 Feb 2021
Address: Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2014 to 15 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shi, Changqing |
Remuera Auckland 1050 New Zealand |
22 May 2014 - |
Changqing Shi - Director
Appointment date: 22 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2023
Address: Addington, Christchurch, 8024 New Zealand
Address used since 02 Nov 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Nov 2020
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2015
Address: Auckland, 1050 New Zealand
Address used since 02 Feb 2017
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