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Latitude247 Limited

Type: NZ Limited Company (Ltd)
9429042207481
NZBN
5896044
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
31-33 Great South Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 11 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vxceed Technologies (nz) Limited
Shareholder NZBN: 9429036038428
Epsom
Auckland
1051
New Zealand
Directors

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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