Latitude Homes Limited

Latitude Homes Limited, a registered company, was launched on 26 Apr 2007. 9429033495095 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 2 directors: Kelly Leigh Hunter - an active director whose contract began on 26 Apr 2007,
Marc Andrew Hunter - an active director whose contract began on 26 Apr 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (registered address),
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (physical address),
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (service address),
Po Box 1113, Pukekohe, Pukekohe, 2340 (postal address) among others.
Latitude Homes Limited had been using 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland as their registered address up until 19 May 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally we have the third share allocation (2 shares 2 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 11 May 2021

Address #5: Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical & service address used from 19 May 2021

Principal place of activity

Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 New Zealand

Registered & physical address used from 30 Oct 2019 to 19 May 2021

Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jun 2015 to 30 Oct 2019

Address #3: Level 8, Wellesley Centre, 44 Wellesley Street, Auckland, 1141 New Zealand

Physical & registered address used from 01 May 2015 to 08 Jun 2015

Address #4: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 09 Jun 2009 to 01 May 2015

Address #5: 49 Great South Road, Papakura, Auckland New Zealand

Physical address used from 26 Apr 2007 to 01 May 2015

Address #6: C/-cockcroft Ats Limited, 10th Floor, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 26 Apr 2007 to 09 Jun 2009

Previous Shareholders

Kelly Leigh Hunter - Director

Appointment date: 26 Apr 2007

Marc Andrew Hunter - Director

Appointment date: 26 Apr 2007