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 01 Jun 2025), the company filed 1 address: 12 Silverfield, Wairau Valley, Auckland, 0627 (type: physical, service).
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
Annavocado Limited
11c / 8 Henry Rose Place
Carmella En Provence Limited
150 Wright Road
Edwards Enterprise Group Limited
43 Oregon Park
Magic Group Limited
8 Cebel Place
Microskin New Zealand Limited
15 Lucas Way
Phd Sourcing Nz Limited
Shop1 227a Dairy Flat Highway