Latitude South Nz Limited

Latitude South Nz Limited was launched on 06 Apr 2004 and issued an NZBN of 9429031797733. The registered LTD company has been supervised by 3 directors: Larissa Mary Glubb - an active director whose contract started on 06 Apr 2004,
Andrew John Hamilton - an active director whose contract started on 11 Mar 2015,
Andrew John Hamilton - an inactive director whose contract started on 04 Nov 2009 and was terminated on 04 Apr 2011.
According to BizDb's information (last updated on 28 Aug 2020), this company registered 1 address: 22 Sanscrit Place, Richmond Hill, Christchurch, 8081 (category: physical, registered).
Up to 19 Dec 2014, Latitude South Nz Limited had been using 23 Te Awakura Terrace, St Andrews Hill, Christchurch as their physical address.
BizDb found other names for this company: from 09 Dec 2006 to 04 Nov 2009 they were called Legal Standards Limited, from 06 Apr 2004 to 09 Dec 2006 they were called Larissa Cameron Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Larissa Glubb (an individual) located at Richmond Hill, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew Hamilton - located at Richmond Hill, Christchurch. Latitude South Nz Limited is categorised as "Furniture retailing" (business classification G421150).

Principal place of activity

22 Sanscrit Place, Richmond Hill, Christchurch, 8081 New Zealand

Previous addresses

Address: 23 Te Awakura Terrace, St Andrews Hill, Christchurch New Zealand

Physical & registered address used from 15 Feb 2008 to 19 Dec 2014

Address: 22 Celia Street, Redcliffs, Christchurch, 8081

Physical & registered address used from 20 Mar 2007 to 15 Feb 2008

Address: 116 Heaton Street, Merivale, Christchurch

Physical & registered address used from 07 Apr 2006 to 20 Mar 2007

Address: 28 Hartley Avenue, Strowan, Christchurch

Physical & registered address used from 06 Apr 2004 to 07 Apr 2006

Previous Shareholders

Larissa Mary Glubb - Director

Appointment date: 06 Apr 2004

Andrew John Hamilton - Director

Appointment date: 11 Mar 2015

Andrew John Hamilton - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 04 Apr 2011