Latitudesouth Investments Limited, a registered company, was launched on 28 Feb 2002. 9429036599677 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been supervised by 2 directors: Gregory William Drummond - an active director whose contract began on 28 Feb 2002,
Karen Ann Lloyd - an active director whose contract began on 28 Feb 2002.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 73 Oroua Street, Eastbourne, Wellington, 5013 (category: registered, physical).
Latitudesouth Investments Limited had been using 73 Oroua Street, Eastbourne, Wellington as their registered address until 03 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
73 Oroua Street, Eastbourne, Wellington, 5013 New Zealand
Previous addresses
Address #1: 73 Oroua Street, Eastbourne, Wellington New Zealand
Registered address used from 28 Feb 2002 to 03 Nov 2016
Address #2: 73 Oroua Street, Eastbourne, Wellington New Zealand
Physical address used from 28 Feb 2002 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Drummond, Gregory William |
Eatsbourne Wellington |
28 Feb 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lloyd, Karen Ann |
Eastbourne Wellington |
28 Feb 2002 - |
Gregory William Drummond - Director
Appointment date: 28 Feb 2002
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 26 Sep 2004
Karen Ann Lloyd - Director
Appointment date: 28 Feb 2002
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 28 Feb 2002
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