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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Wood, Mark Gladwyn |
Meadowbank Auckland 1072 New Zealand |
14 Sep 2011 - |
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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