Lat2 Limited was started on 06 May 2015 and issued a business number of 9429041742051. This registered LTD company has been supervised by 1 director, named Raewyn Joy Squires - an active director whose contract began on 06 May 2015.
As stated in our information (updated on 24 Mar 2024), this company uses 1 address: 3A The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical).
Up until 10 Mar 2022, Lat2 Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Esquire Trustees Limited (an entity) located at Eastern Beach, Auckland postcode 2012. Lat2 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 07 Jun 2018 to 10 Mar 2022
Address: Level 1 851 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 01 Feb 2016 to 07 Jun 2018
Address: 5 Binda Place, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 06 May 2015 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Esquire Trustees Limited Shareholder NZBN: 9429030899865 |
Eastern Beach Auckland 2012 New Zealand |
06 May 2015 - |
Raewyn Joy Squires - Director
Appointment date: 06 May 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jan 2016
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