Latitude Consultants Limited was registered on 02 Jul 2014 and issued a number of 9429041307762. This registered LTD company has been managed by 3 directors: Phoi Phoi Ha - an active director whose contract began on 01 Jul 2021,
Nhi Ha - an inactive director whose contract began on 14 Jul 2014 and was terminated on 01 Jul 2021,
Stephen Chan - an inactive director whose contract began on 02 Jul 2014 and was terminated on 01 Jan 2019.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 20 Waka Ama Road, Karaka, Papakura, 2113 (types include: physical, registered).
Up until 03 May 2021, Latitude Consultants Limited had been using 2/4 Alpers Avenue, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Ha, Nhi (an individual) located at 1 Lohas Park Road, Hong Kong postcode 0000,
Nhi Ha (a director) located at Auckland Central, Auckland postcode 1010. Latitude Consultants Limited has been classified as "Migration consulting and service" (ANZSIC M699940).
Previous address
Address: 2/4 Alpers Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2014 to 03 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ha, Nhi |
1 Lohas Park Road Hong Kong 0000 Hong Kong SAR China |
03 Nov 2019 - |
Director | Nhi Ha |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Stephen |
Epsom Auckland 1023 New Zealand |
02 Jul 2014 - 03 Nov 2019 |
Phoi Phoi Ha - Director
Appointment date: 01 Jul 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jul 2021
Nhi Ha - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 01 Jul 2021
Address: Karaka, Drury, Auckland, 2578 New Zealand
Address used since 31 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2014
Stephen Chan - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 01 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2014
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