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Latitude Business Software Limited

Type: NZ Limited Company (Ltd)
9429041668177
NZBN
5645787
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Greers Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 Apr 2020

Latitude Business Software Limited, a registered company, was registered on 23 Mar 2015. 9429041668177 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been supervised by 1 director, named Sumie Den - an active director whose contract began on 23 Mar 2015.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 5 Greers Road, Ilam, Christchurch, 8041 (category: registered, physical).
Latitude Business Software Limited had been using 100B Te Mata Road, Havelock North, Havelock North as their physical address until 07 Apr 2020.
More names for this company, as we found at BizDb, included: from 20 Mar 2015 to 20 Nov 2017 they were named Latitude Software Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 100b Te Mata Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Mar 2015 to 07 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bass, Declan Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Den, Sumie Ilam
Christchurch
8041
New Zealand
Directors

Sumie Den - Director

Appointment date: 23 Mar 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Mar 2015

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