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The Latin Club Limited

Type: NZ Limited Company (Ltd)
9429045884542
NZBN
6198527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
16 Heaton Grove
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 18 Dec 2020

The Latin Club Limited, a registered company, was registered on 19 Dec 2016. 9429045884542 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been categorised. The company has been supervised by 2 directors: Marcos Augusto Rivero Moncada - an active director whose contract began on 19 Dec 2016,
Mariano Tonelli - an active director whose contract began on 15 Oct 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Heaton Grove, Chatswood, Auckland, 0626 (type: registered, physical).
The Latin Club Limited had been using 138 Mokoia Road, Chatswood, Auckland as their registered address until 18 Dec 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 138 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 16 Dec 2020 to 18 Dec 2020

Address: 2 Pheasant Lane, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 23 Nov 2018 to 16 Dec 2020

Address: 138 Mokoia Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 19 Dec 2016 to 23 Nov 2018

Contact info
64 21 1523356
15 Nov 2018 Phone
marcosarivero@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rivero Moncada, Marcos Augusto Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tonelli, Mariano Unsworth Heights
Auckland
0632
New Zealand
Directors

Marcos Augusto Rivero Moncada - Director

Appointment date: 19 Dec 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 15 Nov 2018

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 19 Dec 2016


Mariano Tonelli - Director

Appointment date: 15 Oct 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2019

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