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 08 May 2025, the BizDb database contains detailed information about 1 address: 45D Northcote Road, Hillcrest, Auckland, 0627 (type: registered, service).
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 #1: 138 Mokoia Road, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 16 Dec 2020 to 18 Dec 2020
Address #2: 2 Pheasant Lane, Hobsonville, Auckland, 0616 New Zealand
Physical & registered address used from 23 Nov 2018 to 16 Dec 2020
Address #3: 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: 02 Dec 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 |
Hillcrest Auckland 0627 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: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Dec 2024
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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