Latitude 40 Nz Limited was registered on 12 Dec 2016 and issued a New Zealand Business Number of 9429045870866. The registered LTD company has been supervised by 1 director, named Rodney James Webb - an active director whose contract started on 12 Dec 2016.
According to BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: 12 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, physical).
Up to 21 Feb 2020, Latitude 40 Nz Limited had been using 35 Northumberland Avenue, Belmont, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Webb, Rodney James (a director) located at Belmont, Auckland postcode 0622. Latitude 40 Nz Limited has been categorised as "Cosmetic retailing" (business classification G427120).
Previous addresses
Address: 35 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 12 Jul 2019 to 21 Feb 2020
Address: 58 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 12 Dec 2016 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Webb, Rodney James |
Belmont Auckland 0622 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rumarly Trustee Limited Shareholder NZBN: 9429030314658 Company Number: 4349069 |
23 Mar 2018 - 02 Oct 2019 | |
| Individual | Newcombe, Lisa Carole |
Belmont Auckland 0622 New Zealand |
23 Mar 2018 - 02 Oct 2019 |
| Entity | Rumarly Trustee Limited Shareholder NZBN: 9429030314658 Company Number: 4349069 |
Oriental Bay Wellington 6011 New Zealand |
23 Mar 2018 - 02 Oct 2019 |
| Director | Webb, Rodney James |
Rd 3 Albany 0793 New Zealand |
12 Dec 2016 - 23 Mar 2018 |
Rodney James Webb - Director
Appointment date: 12 Dec 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jul 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Dec 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 04 Jul 2019
Accolade Developments Limited
781 Coatesville-riverhead Highway
Integral Technologies Limited
78a Glenmore Road
Albany Nominees Limited
116 Glenmore Road
Rcs Electronics Limited
113 Glenmore Road
Andrew & Iain Properties Limited
124 Glenmore Road
Skills For Africa Limited
124 Glenmore Road
Amore (nz) Limited
Unit 3b, 9 Tait Place
Annavocado Limited
11c / 8 Henry Rose Place
Carmella En Provence Limited
150 Wright Road
Edwards Enterprise Group Limited
43 Oregon Park
Microskin New Zealand Limited
15 Lucas Way
Phd Sourcing Nz Limited
Shop1 227a Dairy Flat Highway