Samuel Latu Properties Limited was launched on 13 Apr 2017 and issued a New Zealand Business Number of 9429046077035. This registered LTD company has been supervised by 2 directors: Matapo Dawn Samuel-Latu - an active director whose contract began on 13 Apr 2017,
Alipate Neil Latu - an active director whose contract began on 13 Apr 2017.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 94 Ksenia Drive, Flat Bush, Auckland, 2019 (category: physical, registered).
Up until 14 Sep 2021, Samuel Latu Properties Limited had been using Unit 55, 182 Flat Bush School Road, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Latu, Alipate Neil (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Samuel-Latu, Matapo Dawn - located at Flat Bush, Auckland. Samuel Latu Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
55/182 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: Unit 55, 182 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 12 Jan 2021 to 14 Sep 2021
Address #2: 25 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 25 Nov 2019 to 12 Jan 2021
Address #3: 55/182 Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 14 Sep 2018 to 25 Nov 2019
Address #4: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Apr 2017 to 25 Nov 2019
Address #5: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Apr 2017 to 14 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Latu, Alipate Neil |
Flat Bush Auckland 2019 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Samuel-latu, Matapo Dawn |
Flat Bush Auckland 2019 New Zealand |
13 Apr 2017 - |
Matapo Dawn Samuel-latu - Director
Appointment date: 13 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Sep 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 13 Apr 2017
Alipate Neil Latu - Director
Appointment date: 13 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Sep 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 13 Apr 2017
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
Cheslynn Investments Limited
28 Customs Street East
Crays Cave Limited
28 Customs Street
Maidens Holdings Limited
28 Customs Street East
Nolly Residential Limited
28 Customs Street
The Football Club Limited
28 Customs Street East
Tpd Investments Limited
28 Customs Street