Te Arai Point Health and Life Limited was launched on 09 Jun 2010 and issued a number of 9429031511452. The registered LTD company has been supervised by 2 directors: David Norman Lattimore - an active director whose contract began on 09 Jun 2010,
Liane Lynn Lattimore - an active director whose contract began on 01 Jan 2013.
According to BizDb's database (last updated on 28 Feb 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, 0632 (category: registered, service).
Up to 03 May 2018, Te Arai Point Health and Life Limited had been using C/-Jmv Limited, Building B 63 Apollo Drive, Albany as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lattimore, David Norman (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Lattimore, David Norman - located at Red Beach, Red Beach,
Lattimore, Liane Lynn - located at Red Beach, Red Beach.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lattimore, Liane Lynn, located at Red Beach, Red Beach (an individual). Te Arai Point Health and Life Limited has been classified as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: C/-jmv Limited, 34 Triton Drive, Albany, 0632 New Zealand
Delivery & postal address used from 26 Apr 2020
Address #5: Building C, 34 Triton Drive, Albany, 0632 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
C/-jmv Limited, 34 Triton Drive, Albany, 0632 New Zealand
Previous addresses
Address #1: C/-jmv Limited, Building B 63 Apollo Drive, Albany, 0632 New Zealand
Registered address used from 30 Jun 2015 to 03 May 2018
Address #2: C/-jmv Limited, Building B 63 Apollo Drive, Mairangi Bay, 0632 New Zealand
Physical & registered address used from 30 Apr 2015 to 30 Jun 2015
Address #3: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 09 Jun 2010 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lattimore, David Norman |
Red Beach Red Beach 0932 New Zealand |
09 Jun 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Lattimore, David Norman |
Red Beach Red Beach 0932 New Zealand |
09 Jun 2010 - |
Individual | Lattimore, Liane Lynn |
Red Beach Red Beach 0932 New Zealand |
09 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lattimore, Liane Lynn |
Red Beach Red Beach 0932 New Zealand |
09 Jun 2010 - |
David Norman Lattimore - Director
Appointment date: 09 Jun 2010
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 13 Dec 2013
Liane Lynn Lattimore - Director
Appointment date: 01 Jan 2013
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 13 Dec 2013
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