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Latitude 37 Limited

Type: NZ Limited Company (Ltd)
9429042305378
NZBN
5964933
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 26 Feb 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 21 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Zhu, Baosheng Torbay
Auckland
0630
New Zealand
Directors

Baosheng Zhu - Director

Appointment date: 26 Apr 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Apr 2016

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