Latitude South Travel Company Limited, a registered company, was started on 24 Jan 2014. 9429041059104 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company was classified. The company has been supervised by 1 director, named Karen Patricia Pettit - an active director whose contract began on 24 Jan 2014.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (category: registered, physical).
Latitude South Travel Company Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 06 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2017 to 06 Dec 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Feb 2015 to 04 Aug 2017
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 07 Nov 2014 to 02 Feb 2015
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 24 Jan 2014 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Potter, Alaina Ellen |
Richmond Richmond 7020 New Zealand |
13 Dec 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Pettit, Karen Patricia |
Enner Glynn Nelson 7011 New Zealand |
24 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lind, Erik Zvi |
Enner Glynn Nelson 7011 New Zealand |
01 Jul 2015 - 13 Dec 2022 |
Karen Patricia Pettit - Director
Appointment date: 24 Jan 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 30 Oct 2014
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One
Anzcro New Zealand Limited
Guthrey Holdings Limited
Eventionz Limited
C/- Hancock Chartered Accountants
Interstar Travel And Tours Limited
Level 1, 147 Hereford Street
Mercury Travel Limited
156 Oxford Tce
Michael Nees Travel (nz) Limited
1st Floor
Twin Cities Travels Limited
573 Colombo Street