Latitude Zero Limited, a registered company, was incorporated on 14 May 2007. 9429033412931 is the business number it was issued. The company has been managed by 1 director, named Robert James Owen - an active director whose contract started on 14 May 2007.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 11 Chews Lane, Wellington, 6011 (types include: registered, physical).
Latitude Zero Limited had been using Unit 3, Level 1, 82 Willis Street, Wellington as their registered address up until 21 Feb 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mccorkindale, Jill Lynette (an individual) located at Kelburn, Wellington postcode 6012,
Owen, Robert James (a director) located at Kelburn, Wellington postcode 6012.
Previous addresses
Address #1: Unit 3, Level 1, 82 Willis Street, Wellington New Zealand
Registered address used from 29 Mar 2010 to 21 Feb 2019
Address #2: Unit 3, Level 1, 82 Willis Street, Wellington New Zealand
Physical address used from 29 Mar 2010 to 14 Jan 2019
Address #3: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North
Physical & registered address used from 04 Apr 2008 to 29 Mar 2010
Address #4: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North
Registered address used from 14 May 2007 to 04 Apr 2008
Address #5: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
Physical address used from 14 May 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccorkindale, Jill Lynette |
Kelburn Wellington 6012 New Zealand |
12 Apr 2021 - |
Director | Owen, Robert James |
Kelburn Wellington 6012 New Zealand |
12 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Mccorkindale And Owen Family Trust | 06 Apr 2021 - 12 Apr 2021 | |
Individual | Owen, Robert James |
Kelburn Wellington |
14 May 2007 - 06 Apr 2021 |
Robert James Owen - Director
Appointment date: 14 May 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 May 2007
Accentuate+ Public Relations Limited
Level 6, Zephyr House
Urban Perspectives Limited
Level 5
Blue Knight Trustee Company Limited
Level 5 Zephyr House
Wellington Electroplating Limited
Level 2,
Dirosa Trustee Company Limited
82 Willis Street
Ni Hao Children's Community
Level 2, Zephyr House