Latitude 37 Limited, a registered company, was started on 26 Apr 2016. 9429042305378 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been run by 1 director, named Baosheng Zhu - an active director whose contract started on 26 Apr 2016.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Latitude 37 Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Zhu, Baosheng - located at 1010, Torbay, Auckland.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2019 to 15 Jan 2024
Address #2: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 26 Feb 2019 to 21 Dec 2023
Address #3: Level 3, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2016 to 26 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhu, Baosheng |
Torbay Auckland 0630 New Zealand |
26 Apr 2016 - |
Baosheng Zhu - Director
Appointment date: 26 Apr 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Apr 2016
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