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Latitudesouth Investments Limited

Type: NZ Limited Company (Ltd)
9429036599677
NZBN
1192960
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
73 Oroua Street
Eastbourne
Wellington 5013
New Zealand
Service & physical address used since 02 Nov 2016
73 Oroua Street
Eastbourne
Wellington 5013
New Zealand
Registered address used since 03 Nov 2016

Latitudesouth Investments Limited, a registered company, was launched on 28 Feb 2002. 9429036599677 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been supervised by 2 directors: Gregory William Drummond - an active director whose contract began on 28 Feb 2002,
Karen Ann Lloyd - an active director whose contract began on 28 Feb 2002.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 73 Oroua Street, Eastbourne, Wellington, 5013 (category: registered, physical).
Latitudesouth Investments Limited had been using 73 Oroua Street, Eastbourne, Wellington as their registered address until 03 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

73 Oroua Street, Eastbourne, Wellington, 5013 New Zealand


Previous addresses

Address #1: 73 Oroua Street, Eastbourne, Wellington New Zealand

Registered address used from 28 Feb 2002 to 03 Nov 2016

Address #2: 73 Oroua Street, Eastbourne, Wellington New Zealand

Physical address used from 28 Feb 2002 to 02 Nov 2016

Contact info
64 04 5620164
Phone
latsouthltd@gmail.com
25 Oct 2021 nzbn-reserved-invoice-email-address-purpose
LatSouthLtd@gmail.com
22 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Drummond, Gregory William Eatsbourne
Wellington
Shares Allocation #2 Number of Shares: 10
Individual Lloyd, Karen Ann Eastbourne
Wellington
Directors

Gregory William Drummond - Director

Appointment date: 28 Feb 2002

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 26 Sep 2004


Karen Ann Lloyd - Director

Appointment date: 28 Feb 2002

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 28 Feb 2002

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