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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rivero Moncada, Marcos Augusto |
Chatswood Auckland 0626 New Zealand |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tonelli, Mariano |
Unsworth Heights Auckland 0632 New Zealand |
24 Oct 2019 - |
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
Vicko Corporation Limited
136 Mokoia Road
Colcay Limited
132 Porritt Avenue
Bloom Cupcakes Limited
134 Porritt Avenue
Lansford Investments Limited
4 Chelsea View Drive
Heebo Company Limited
6 Chelsea View Dr
A R Banks Fashions Limited
128 Porritt Avenue
A Touch Of Class Weddings And Events Limited
26a Waipa Street
Eventus Consulting Limited
4a Glenwood Avenue
Like Minded Nz Limited
230 Onewa Road
Little Poppet Parties Limited
33 Roseberry Avenue
Phat Productions Limited
58 Chelsea View Drive
Smoking Gun Agency Limited
1/7 Balmain Rd