General information
Laterallife (pacific) Limited
Type: NZ Limited Company (Ltd)9429030985452
New Zealand Business Number
3511852
Company Number
Registered
Company Status
Laterallife (Pacific) Limited (issued an NZ business identifier of 9429030985452) was incorporated on 14 Sep 2011. 7 addresess are currently in use by the company: 1 Troy Place, Glendowie, Auckland, 1071 (type: registered, physical). 120 Gowing Drive, Meadowbank, Auckland had been their registered address, until 22 Mar 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Wood, Mark Gladwyn (a director) located at Meadowbank, Auckland postcode 1072. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Prospect Terrace, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 13 Apr 2012 |
| Suite 2/130 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 25 Feb 2014 |
| 120g Gowing Drive, Meadowbank, Auckland, 1072 | Other (Address For Share Register) | 02 Mar 2018 |
| 1 Troy Place, Glendowie, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gladwyn Wood
Glendowie, Auckland, 1071
Address used since 14 Mar 2019
Meadowbank, Auckland, 1072
Address used since 06 Feb 2015 |
Director | 14 Sep 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Troy Place, Glendowie, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2019 |
| 1 Troy Place, Glendowie, Auckland, 1071 | Registered & physical & service | 22 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 120 Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical | 12 Mar 2018 - 22 Mar 2019 |
| Suite 2/130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 05 Mar 2014 - 12 Mar 2018 |
| 64 Prospect Terrace, Mount Eden, Auckland, 1024 | Registered & physical | 23 Apr 2012 - 05 Mar 2014 |
| 89 Burnley Terrace, Sandringham, Auckland, 1025 | Physical & registered | 14 Sep 2011 - 23 Apr 2012 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
24 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Mark Gladwyn Director |
Meadowbank Auckland 1072 |
14 Sep 2011 - current |
Location
Companies nearby
 |
Ellerslie Medical Clinic Limited 2 Ripon Crescent |
|
3 Foot 6 Models Limited 114d Gowing Drive |
|
Hoffman Consulting Limited Flat 1, 114 Gowing Drive |
|
Morepork Manor Management Company Limited Flat 3, 114 Gowing Drive |
|
Weston Road Industries Limited Flat 3, 112 Gowing Drive |
|
Speedtrader International Limited 3/112 Gowing Drive |