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Latitude Dynamix Holdings Limited

Type: NZ Limited Company (Ltd)
9429041852149
NZBN
5741368
Company Number
In Liquidation
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
7th Floor
Southern Cross Building
59 High Street, Auckland 1010
New Zealand
Registered & physical address used since 23 Feb 2021


Latitude Dynamix Holdings Limited was launched on 22 Jul 2015 and issued an NZ business identifier of 9429041852149. This in liquidation LTD company has been run by 4 directors: Leanne Margaret Gough - an active director whose contract began on 22 Jul 2015,
Leanne Margaret Townson - an active director whose contract began on 22 Jul 2015,
Evan Gary Martin Price - an active director whose contract began on 03 Aug 2020,
Evan Price - an inactive director whose contract began on 22 Jul 2015 and was terminated on 12 Sep 2018.
As stated in BizDb's data (updated on 26 Mar 2021), the company registered 1 address: 7Th Floor, Southern Cross Building, 59 High Street, Auckland, 1010 (type: registered, physical).
Until 23 Feb 2021, Latitude Dynamix Holdings Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb identified past names used by the company: from 28 Sep 2015 to 13 Jul 2020 they were named Latitude Dynamix New Zealand Limited, from 01 Jul 2015 to 28 Sep 2015 they were named Z1 Enterprises Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 410 shares are held by 1 entity, namely:
Evan Price (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 59% shares (exactly 590 shares) and includes
Leanne Townson - located at Omokoroa, Omokoroa. Latitude Dynamix Holdings Limited has been classified as "M700030 Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

84 Omokoroa Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Dec 2020 to 23 Feb 2021

Address: 37 Athenree Road, Waihi Beach, 3177 New Zealand

Physical address used from 22 Sep 2020 to 01 Dec 2020

Address: 320a Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 11 Aug 2020 to 01 Dec 2020

Address: 320a Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 11 Aug 2020 to 22 Sep 2020

Address: 37 Athenree Road, Rd 1, Waihi Beach, 3177 New Zealand

Physical address used from 12 May 2020 to 11 Aug 2020

Address: 320 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 12 May 2020 to 11 Aug 2020

Address: 37 Athenree Road, Waihi Beach, 3177 New Zealand

Physical & registered address used from 04 Jun 2019 to 12 May 2020

Address: 44 Brown Street, Tauranga, 3143 New Zealand

Registered & physical address used from 25 Feb 2019 to 04 Jun 2019

Address: 378 Athenree Road, Rd 1, Waihi, 3177 New Zealand

Registered address used from 10 Dec 2018 to 25 Feb 2019

Address: 37 Athenree Road, Waihi Beach, 3177 New Zealand

Physical address used from 12 Jun 2018 to 25 Feb 2019

Address: 37 Athenree Road, Waihi Beach, 3177 New Zealand

Registered address used from 12 Jun 2018 to 10 Dec 2018

Address: 203a Aickin Road, Whangamata, 3620 New Zealand

Physical & registered address used from 23 Mar 2018 to 12 Jun 2018

Address: 3 Princess Street, Paeroa, Hauraki District, 3600 New Zealand

Registered address used from 10 Jan 2018 to 23 Mar 2018

Address: 84 Omokoroa Road, Omokoroa, Western Bay Of Plenty, 3114 New Zealand

Physical address used from 16 Oct 2017 to 23 Mar 2018

Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 22 Jul 2015 to 10 Jan 2018

Address: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 22 Jul 2015 to 16 Oct 2017

Contact info
64 22 4098132
Phone
genxnz2019@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 410
Individual Evan Gary Price Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 590
Director Leanne Margaret Townson Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leanne Margaret Townson Rd 1
Waihi
3177
New Zealand
Individual Gregory Lyall Price Omokoroa
Omokoroa
3114
New Zealand
Individual Diana Cheryl Price Omokoroa
Omokoroa
3114
New Zealand
Individual Gregory Lyall Price Omokoroa
Omokoroa
3114
New Zealand
Individual Diana Cheryl Price Omokoroa
Omokoroa
3114
New Zealand
Individual Thomas Sebastian Elvin Rd 4
Whakamarama
3174
New Zealand
Individual Marcus Yardley Wilkins Tauranga
Tauranga
3110
New Zealand
Individual Graeme William Elvin Bethlehem
Tauranga
3110
New Zealand
Individual Fiona Amy Mackenzie Bethlehem
Tauranga
3110
New Zealand
Entity Elp Corporate Trustee Limited
Shareholder NZBN: 9429047198517
Company Number: 7190594
Tauranga
Tauranga
3110
New Zealand
Individual Francis Hugh Webster Hawkridge Heights
Tauranga
3110
New Zealand
Individual Evan Price Rd 1
Waihi
3177
New Zealand
Other Gl & Dc Price Family Trust Omokoroa
Omokoroa
3114
New Zealand
Other Z1 Group Holdings Pty Ltd
Directors

Leanne Margaret Gough - Director

Appointment date: 22 Jul 2015

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 29 Aug 2016


Leanne Margaret Townson - Director

Appointment date: 22 Jul 2015

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 14 Dec 2020

Address: Waihi Beach, 3177 New Zealand

Address used since 12 Jun 2018

Address: Rd 1, Waihi, 3177 New Zealand

Address used since 02 Dec 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 29 Aug 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Mar 2019


Evan Gary Martin Price - Director

Appointment date: 03 Aug 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 14 Dec 2020

Address: Waihi Beach, 3177 New Zealand

Address used since 03 Aug 2020


Evan Price - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 12 Sep 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 22 Jul 2015

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