Latitude Capital Limited was incorporated on 03 Jun 2016 and issued a number of 9429042389576. This registered LTD company has been managed by 1 director, named Qiang Wei - an active director whose contract began on 03 Jun 2016.
As stated in our database (updated on 11 Mar 2024), the company uses 1 address: Floor 19, 120 Albert Street, Auckland Central, Auckland, 1010 (types include: service, physical).
Until 24 Nov 2016, Latitude Capital Limited had been using 12 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 55300 shares are held by 1 entity, namely:
New Zealand Latitude Trade Limited (an entity) located at Auckland postcode 0101.
Another group consists of 1 shareholder, holds 83.94 per cent shares (exactly 839400 shares) and includes
Wei, Qiang - located at Remuera, Auckland.
The 3rd share allotment (55300 shares, 5.53%) belongs to 1 entity, namely:
Li, Xinmei, located at Bayview, Auckland (an individual). Latitude Capital Limited was classified as "Investment operation - own account" (ANZSIC K624060).
Previous address
Address #1: 12 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2016 to 24 Nov 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55300 | |||
| Entity (NZ Limited Company) | New Zealand Latitude Trade Limited Shareholder NZBN: 9429030343153 |
Auckland 0101 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 839400 | |||
| Director | Wei, Qiang |
Remuera Auckland 1050 New Zealand |
26 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 55300 | |||
| Individual | Li, Xinmei |
Bayview Auckland 0629 New Zealand |
03 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Liu, Lei |
Tiantongyuan Residential Area Beijing City Beijing China |
03 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 |
Remuera Auckland 1050 New Zealand |
03 Jun 2016 - 26 Jun 2023 |
Qiang Wei - Director
Appointment date: 03 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2016
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