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Laterallife (pacific) Limited

Type: NZ Limited Company (Ltd)
9429030985452
NZBN
3511852
Company Number
Registered
Company Status
Current address
64 Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 13 Apr 2012
Suite 2/130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 25 Feb 2014
120g Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018

Laterallife (Pacific) Limited, a registered company, was registered on 14 Sep 2011. 9429030985452 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Mark Gladwyn Wood - an active director whose contract began on 14 Sep 2011.
Updated on 09 May 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 1 Troy Place, Glendowie, Auckland, 1071 (registered address),
1 Troy Place, Glendowie, Auckland, 1071 (physical address),
1 Troy Place, Glendowie, Auckland, 1071 (service address),
1 Troy Place, Glendowie, Auckland, 1071 (other address) among others.
Laterallife (Pacific) Limited had been using 120 Gowing Drive, Meadowbank, Auckland as their registered address up until 22 Mar 2019.
One entity owns all company shares (exactly 120 shares) - Wood, Mark Gladwyn - located at 1071, Meadowbank, Auckland.

Addresses

Other active addresses

Address #4: 1 Troy Place, Glendowie, Auckland, 1071 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Mar 2019

Address #5: 1 Troy Place, Glendowie, Auckland, 1071 New Zealand

Registered & physical & service address used from 22 Mar 2019

Previous addresses

Address #1: 120 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 12 Mar 2018 to 22 Mar 2019

Address #2: Suite 2/130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Mar 2014 to 12 Mar 2018

Address #3: 64 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Apr 2012 to 05 Mar 2014

Address #4: 89 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 14 Sep 2011 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 24 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Wood, Mark Gladwyn Meadowbank
Auckland
1072
New Zealand
Directors

Mark Gladwyn Wood - Director

Appointment date: 14 Sep 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Feb 2015

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