Latitude -36 Limited

Latitude -36 Limited, an in liquidation company, was started on 11 Aug 2015. 9429041891223 is the NZ business identifier it was issued. "GPS data recording and analysis service" (ANZSIC J592135) is how the company has been classified. This company has been supervised by 1 director, named Aaron Douglas Muir - an active director whose contract began on 11 Aug 2015.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 7 addresses the company uses, namely: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (service address),
1871 Kaipara Coast Highway, Rd4,, Warkworth, Auckland, 0984 (service address),
11 Kingfisher Grove, Greenhithe, Auckland, 0632 (registered address) among others.
Latitude -36 Limited had been using 11 Kingfisher Grove, Greenhithe, Auckland as their service address until 16 Oct 2023.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Office address used from 02 Oct 2019

Address #5: 11 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 06 Jul 2023

Address #6: 1871 Kaipara Coast Highway, Rd4,, Warkworth, Auckland, 0984 New Zealand

Service address used from 16 Oct 2023

Address #7: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

Unit 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 11 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand

Service address used from 13 Oct 2023 to 16 Oct 2023

Address #2: Unit 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand

Service address used from 13 Oct 2017 to 13 Oct 2023

Address #3: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand

Physical address used from 11 Aug 2015 to 13 Oct 2017

Previous Shareholders

Aaron Douglas Muir - Director

Appointment date: 11 Aug 2015