Lat 35 Limited was incorporated on 09 Apr 2015 and issued a number of 9429041647516. This removed LTD company has been managed by 2 directors: Aaron Mckenzie - an active director whose contract began on 09 Apr 2015,
Raul Rojas - an inactive director whose contract began on 22 Apr 2015 and was terminated on 28 Mar 2017.
As stated in our database (updated on 22 Aug 2023), this company uses 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
BizDb found former names used by this company: from 10 Mar 2015 to 20 Aug 2020 they were named Lat 35 Wines Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Mckenzie, Donna (an individual) located at Tamahere, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mckenzie, Aaron - located at Tamahere, Hamilton. Lat 35 Limited has been classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mckenzie, Donna |
Tamahere Hamilton 3283 New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Mckenzie, Aaron |
Tamahere Hamilton 3283 New Zealand |
09 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Pru |
Remuera Auckland 1050 New Zealand |
09 Apr 2015 - 10 Apr 2017 |
| Individual | Rojas, Raul |
Remuera Auckland 1050 New Zealand |
09 Apr 2015 - 10 Apr 2017 |
Aaron Mckenzie - Director
Appointment date: 09 Apr 2015
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 23 Apr 2015
Raul Rojas - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 28 Mar 2017
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 22 Apr 2015
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