Latitude247 Limited, a registered company, was launched on 04 Mar 2016. 9429042207481 is the number it was issued. "Systems analysis service" (business classification M700060) is how the company has been categorised. The company has been supervised by 3 directors: Reginald Allan Barrett - an active director whose contract started on 04 Mar 2016,
Cyril Ovely - an active director whose contract started on 04 Mar 2016,
Derek Joseph Anthony D'mello - an active director whose contract started on 04 Mar 2016.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 31-33 Great South Road, Epsom, Auckland, 1023 (type: registered, physical).
Latitude247 Limited had been using 31-33 Great South Road, Newmarket, Auckland as their physical address until 11 May 2020.
One entity controls all company shares (exactly 1000 shares) - Vxceed Technologies (Nz) Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 08 May 2019 to 11 May 2020
Address: 8 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Mar 2016 to 08 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vxceed Technologies (nz) Limited Shareholder NZBN: 9429036038428 |
Epsom Auckland 1051 New Zealand |
04 Mar 2016 - |
Reginald Allan Barrett - Director
Appointment date: 04 Mar 2016
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 04 Mar 2016
Cyril Ovely - Director
Appointment date: 04 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2016
Derek Joseph Anthony D'mello - Director
Appointment date: 04 Mar 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Mar 2016
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