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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bass, Declan |
Ilam Christchurch 8041 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Den, Sumie |
Ilam Christchurch 8041 New Zealand |
23 Mar 2015 - |
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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