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 7 directors: Jamahl Robert Webster - an active director whose contract started on 21 Dec 2022,
Bowen Zhang - an active director whose contract started on 27 Mar 2025,
Qiang Wei - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Mar 2025,
Fong Jek Gan - an inactive director whose contract started on 01 Feb 2017 and was terminated on 10 Apr 2024,
Patrick John Mccammon - an inactive director whose contract started on 09 Jan 2017 and was terminated on 13 Jun 2022.
According to BizDb's database (last updated on 22 May 2025), this company registered 3 addresses: Level19, 120 Albert Street, Auckland Central, Auckland, 1010 (physical address),
Level19, 120 Albert Street, Auckland Central, Auckland, 1010 (service address),
Level 19, 120 Albert Street, Auckland Central, Auckland, 1010 (office address),
37 Galway Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 30 Nov 2022, Latitude Technologies Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 7802229 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 1380909 shares are held by 1 entity, namely:
Webster, Jamahl Robert (a director) located at Norman Park, Brisbane, Qld postcode 4170.
The second group consists of 1 shareholder, holds 9.83 per cent shares (exactly 767172 shares) and includes
Zhang, Bowen - located at Remuera, Auckland.
The 3rd share allotment (2761819 shares, 35.4%) belongs to 1 entity, namely:
Pan, Gaofeng, located at Remuera, Auckland (an individual). Latitude Technologies Limited has been categorised as "Financial service nec" (business classification K641915).

Principal place of activity

Level 19, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Nov 2022 to 30 Nov 2022

Address #2: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 May 2021 to 14 Nov 2022

Address #3: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Feb 2021 to 17 May 2021

Address #4: 8 Darby Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Jan 2017 to 12 Feb 2021

Address #5: 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 17 Jan 2017

Address #6: 205 Queen Street, Auckland Cbd, Auckland, 1050 New Zealand

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

Address #7: 6 Hilton Close, Fairview Heights, Auckland, 0632 New Zealand

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

Previous Shareholders

Jamahl Robert Webster - Director

Appointment date: 21 Dec 2022

Bowen Zhang - Director

Appointment date: 27 Mar 2025

Qiang Wei - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 27 Mar 2025

Fong Jek Gan - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 10 Apr 2024

Patrick John Mccammon - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 13 Jun 2022

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