General information

Te Arai Point Health And Life Limited

Type: NZ Limited Company (Ltd)
9429031511452
New Zealand Business Number
2504694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104874487
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Te Arai Point Health and Life Limited (issued an NZ business identifier of 9429031511452) was registered on 09 Jun 2010. 7 addresess are in use by the company: Building C, 34 Triton Drive, Albany, 0632 (type: registered, service). C/-Jmv Limited, Building B 63 Apollo Drive, Albany had been their registered address, until 03 May 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lattimore, David Norman (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Lattimore, David Norman (an individual) - located at Red Beach, Red Beach,
Lattimore, Liane Lynn (an individual) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lattimore, Liane Lynn, located at Red Beach, Red Beach (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Te Arai Point Health and Life Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
C/-jmv Limited, Building B 63 Apollo Drive, Albany, 0632 Physical & service 30 Jun 2015
C/-jmv Limited, 34 Triton Drive, Albany, 0632 Registered 03 May 2018
C/-jmv Limited, 34 Triton Drive, Albany, 0632 Office 28 Apr 2019
C/-jmv Limited, 34 Triton Drive, Albany, 0632 Delivery & postal 26 Apr 2020
Contact info
64 21 829111
Phone (Phone)
davidandlianelattimore@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Norman Lattimore
Red Beach, Auckland, 0932
Address used since 13 Dec 2013
Director 09 Jun 2010 - current
Liane Lynn Lattimore
Red Beach, Auckland, 0932
Address used since 13 Dec 2013
Director 01 Jan 2013 - current
Addresses
Other active addresses
Type Used since
C/-jmv Limited, 34 Triton Drive, Albany, 0632 Delivery & postal 26 Apr 2020
Building C, 34 Triton Drive, Albany, 0632 Registered & service 05 Apr 2023
Principal place of activity
C/-jmv Limited , 34 Triton Drive , Albany , 0632
Previous address Type Period
C/-jmv Limited, Building B 63 Apollo Drive, Albany, 0632 Registered 30 Jun 2015 - 03 May 2018
C/-jmv Limited, Building B 63 Apollo Drive, Mairangi Bay, 0632 Physical & registered 30 Apr 2015 - 30 Jun 2015
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 09 Jun 2010 - 30 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lattimore, David Norman
Individual
Red Beach
Red Beach
0932
09 Jun 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lattimore, David Norman
Individual
Red Beach
Red Beach
0932
09 Jun 2010 - current
Lattimore, Liane Lynn
Individual
Red Beach
Red Beach
0932
09 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lattimore, Liane Lynn
Individual
Red Beach
Red Beach
0932
09 Jun 2010 - current
Location
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