Latitude Technologies Limited

Latitude Technologies Limited was started on 10 Dec 2014 and issued a number of 9429041537640. The registered LTD company has been managed by 5 directors: Qiang Wei - an active director whose contract started on 10 Jun 2015,
Patrick John Mccammon - an active director whose contract started on 09 Jan 2017,
Fong Jek Gan - an active director whose contract started on 01 Feb 2017,
Leigh Oliver Flounders - an inactive director whose contract started on 09 Jan 2017 and was terminated on 05 Oct 2017,
Canbin Tang - an inactive director whose contract started on 10 Dec 2014 and was terminated on 10 Jun 2015.
According to BizDb's database (last updated on 15 May 2019), this company registered 2 addresses: 8 Darby Street, Auckland Central, Auckland, 1010 (physical address),
37 Galway Street, Auckland Central, Auckland, 1010 (registered address).
Up until 17 Jan 2017, Latitude Technologies Limited had been using 37 Galway Street, Auckland Central, Auckland as their physical address.
A total of 3892820 shares are allotted to 9 groups (9 shareholders in total). When considering the first group, 90953 shares are held by 1 entity, namely:
Ice Angels Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 2.34 per cent shares (exactly 90953 shares) and includes
Green Pure Life Limited - located at Highland Park, Auckland.
The 3rd share allotment (909538 shares, 23.36%) belongs to 1 entity, namely:
Jubilee Technology Fund Pte Ltd, located at 26-02, Jtc Summit, Singapore (an other). Latitude Technologies Limited has been categorised as "K641915 Financial service nec" (business classification K641915).

Principal place of activity

8 Darby Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 17 Jan 2017

Address #2: 205 Queen Street, Auckland Cbd, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2015 to 20 Dec 2016

Address #3: 6 Hilton Close, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 10 Dec 2014 to 17 Jun 2015

Previous Shareholders

Qiang Wei - Director

Appointment date: 10 Jun 2015

Patrick John Mccammon - Director

Appointment date: 09 Jan 2017

Fong Jek Gan - Director

Appointment date: 01 Feb 2017

Leigh Oliver Flounders - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 05 Oct 2017

Canbin Tang - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 10 Jun 2015