Shortcuts

Latitude 40 Construction Limited

Type: NZ Limited Company (Ltd)
9429039518668
NZBN
371114
Company Number
Registered
Company Status
46190539
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
26 Rainforth Street
Palmerston North
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
19 Ruamahanga Cres
Plamerston North
Other (Address for Records) & records address (Address for Records) used since 04 May 2001
19 Ruamahanga Cres
Palmerston North New Zealand
Physical & service address used since 18 Sep 2001

Latitude 40 Construction Limited, a registered company, was incorporated on 28 Oct 1987. 9429039518668 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 2 directors: Selwyn Ronald Barnes - an active director whose contract began on 28 Oct 1987,
Sandra Joan Barnes - an active director whose contract began on 28 Oct 1987.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 (types include: postal, office).
Latitude 40 Construction Limited had been using 26 Rainforth Street, Palmerston North as their registered address up to 18 Sep 2001.
Former names for the company, as we managed to find at BizDb, included: from 28 Oct 1987 to 25 Mar 2010 they were called S R & S J Barnes Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (40%).

Addresses

Other active addresses

Address #4: 19 Ruamahanga Crescent, Palmerston North New Zealand

Registered address used from 18 Sep 2001

Address #5: 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 New Zealand

Postal & office & delivery address used from 01 May 2019

Principal place of activity

19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 26 Rainforth Street, Palmerston North

Registered address used from 18 Sep 2001 to 18 Sep 2001

Address #2: 26 Rainforth Street, Palmerston North

Physical address used from 04 May 2001 to 18 Sep 2001

Contact info
64 6 3580929
01 May 2019 Phone
sjbarnes60@gmail.com
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Barnes, Selwyn Ronald Palmerston North
Shares Allocation #2 Number of Shares: 2000
Individual Barnes, Sandra Joan Palmerston North
Directors

Selwyn Ronald Barnes - Director

Appointment date: 28 Oct 1987

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Dec 2000


Sandra Joan Barnes - Director

Appointment date: 28 Oct 1987

Address: Palmerston North, 4410 New Zealand

Address used since 01 Dec 2000

Nearby companies

We Cut Shapes Limited
30 Rainforth Street

As & Sg Teulon Limited
33 Rainforth Street

Air Projects Limited
38 Margaret Street

Hitaz Cutting Bars Limited
801 Main Street

Hitaz Holdings Limited
801 Main Street

Hitaz Consultants Limited
801 Main Street

Similar companies

Allandy Investments Limited
240 Ruahine Street

Bb Construction Limited
45 Weston Ave

Feldberg Construction Limited
336 Broadway Avenue

Hyslop Plumbing Limited
612 Church Street

Japac Developments Limited
336 Broadway Avenue

Khf Development Limited
330 Broadway Avenue