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Lattitude Limited

Type: NZ Limited Company (Ltd)
9429041984765
NZBN
5809409
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
38 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered address used since 24 Sep 2015
31 Murphy Road
Wainui
Gisborne 4010
New Zealand
Physical & service address used since 23 Mar 2016

Lattitude Limited was launched on 24 Sep 2015 and issued a business number of 9429041984765. The registered LTD company has been managed by 1 director, named Elliot Victor Lynch - an active director whose contract began on 24 Sep 2015.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 2 addresses: 31 Murphy Road, Wainui, Gisborne, 4010 (physical address),
31 Murphy Road, Wainui, Gisborne, 4010 (service address),
38 Childers Road, Gisborne, Gisborne, 4010 (registered address).
Up to 23 Mar 2016, Lattitude Limited had been using 31 Murphy Road, Taradale, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lynch, Vicki Suzanne (an individual) located at Wainui, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lynch, Elliot Victor - located at Wainui, Gisborne. Lattitude Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 31 Murphy Road, Taradale, Napier, 4112 New Zealand

Physical address used from 24 Sep 2015 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lynch, Vicki Suzanne Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lynch, Elliot Victor Wainui
Gisborne
4010
New Zealand
Directors

Elliot Victor Lynch - Director

Appointment date: 24 Sep 2015

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 24 Sep 2015

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