Lattitude 38 Limited, a registered company, was incorporated on 04 May 2006. 9429034134191 is the NZ business identifier it was issued. "Freight transport service - river, harbour or lake" (business classification I481010) is how the company was classified. The company has been supervised by 1 director, named Geoffrey Angell - an active director whose contract began on 04 May 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 11 Oturoa Road, Rd 2, Rotorua, 3072 (office address),
121 Otonga Road, Rotorua, 3015 (office address),
121 Otonga Road, Rotorua (other address),
121 Otonga Road, Rotorua (registered address) among others.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allocation (450 shares 45 per cent) made up of 1 entity.
Other active addresses
Address #4: 11 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand
Office address used from 05 Feb 2024
Principal place of activity
121 Otonga Road, Rotorua, 3015 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aqua Ag Limited Shareholder NZBN: 9429037083526 |
Rotorua |
04 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aqua Ag Limited Shareholder NZBN: 9429037083526 |
Rotorua |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Angell, Geoffrey |
Rotorua |
04 May 2006 - |
Geoffrey Angell - Director
Appointment date: 04 May 2006
Address: Rotorua, 3015 New Zealand
Address used since 01 May 2016
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