C & C Latu Limited was started on 02 Dec 2010 and issued a number of 9429031287890. This registered LTD company has been run by 2 directors: Charles Frederick Latu - an active director whose contract started on 02 Dec 2010,
Christine Anne Latu - an active director whose contract started on 02 Dec 2010.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: 9A Macville Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up to 01 Aug 2018, C & C Latu Limited had been using 9A Macville Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Latu, Christine Anne (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Latu, Charles Frederick - located at Mount Maunganui, Mount Maunganui. C & C Latu Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address #1: 9a Macville Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 24 Jul 2018 to 01 Aug 2018
Address #2: 141b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 16 Sep 2015 to 24 Jul 2018
Address #3: 92 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 15 Aug 2014 to 16 Sep 2015
Address #4: 194 Fifteenth Avenue, Tauranga, Tauranga, 3112 New Zealand
Physical & registered address used from 30 Jul 2013 to 15 Aug 2014
Address #5: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Dec 2010 to 30 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Latu, Christine Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Latu, Charles Frederick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 2010 - |
Charles Frederick Latu - Director
Appointment date: 02 Dec 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
Address: Mount Maunagnui, 3116 New Zealand
Address used since 01 Sep 2015
Christine Anne Latu - Director
Appointment date: 02 Dec 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2015
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