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Latitude Consultants Limited

Type: NZ Limited Company (Ltd)
9429041307762
NZBN
5359241
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
20 Waka Ama Road
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 03 May 2021

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).

Addresses

Previous address

Address: 2/4 Alpers Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jul 2014 to 03 May 2021

Contact info
http://www.latitude.org.nz
17 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ha, Nhi 1 Lohas Park Road
Hong Kong
0000
Hong Kong SAR China
Director Nhi Ha Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Stephen Epsom
Auckland
1023
New Zealand
Directors

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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