General information
Latitude 40 South Limited
Type: NZ Limited Company (Ltd)9429030661745
New Zealand Business Number
3833276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109176354
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Latitude 40 South Limited (NZBN 9429030661745) was started on 17 May 2012. 5 addresess are in use by the company: 14 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: postal, office). 44 Russell Street, Waipukurau, Waipukurau had been their registered address, up to 22 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hawea, Sereena Verity (a director) located at Waipukurau, Waipukurau postcode 4200. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Latitude 40 South Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 22 Sep 2016 |
| 14 Northumberland Street, Waipukurau, Waipukurau, 4200 | Postal & office & delivery | 06 Jun 2019 |
Contact info
64 6 8589600
Phone (Phone)
sereenaparkinson@yahoo.co.nz
Email
donald@civictheatre.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sereena Verity Hawea
Waipukurau, Waipukurau, 4200
Address used since 01 Jan 2016 |
Director | 17 May 2012 - current |
Addresses
Principal place of activity
| 14 Northumberland Street , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| 44 Russell Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 18 Sep 2013 - 22 Sep 2016 |
| 20 Woburn Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 17 May 2012 - 18 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawea, Sereena Verity Director |
Waipukurau Waipukurau 4200 |
17 May 2012 - current |
Location
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