Latitude 45 Limited
Type: NZ Limited Company (Ltd)Latitude 45 Limited (issued an NZ business identifier of 9429033060194) was registered on 30 Oct 2007. 2 addresses are in use by the company: Ascot Place, Mount Maunganui, Tauranga, 3116 (type: registered, physical). Golf Road, Mount Maunganui, Tauranga had been their registered address, up to 02 Feb 2022. Latitude 45 Limited used more names, namely: Ibsp Limited from 30 Oct 2007 to 21 Feb 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Patterson, Lewis (an individual) located at Mount Maunganui, Tauranga postcode 3116. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Latitude 45 Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ascot Place, Mount Maunganui, Tauranga, 3116 | Registered & physical & service | 02 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Patterson
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2020
Jongno-gu, Seoul, 110-999
Address used since 29 Apr 2014
Sawyers Bay, Port Chalmers, 9023
Address used since 24 Apr 2018 |
Director | 30 Oct 2007 - current |
|
Jongkyu Jang
Gunamdong 2-gil, Jeju-si, 63233
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jean Patterson
Rd 1, Port Chalmers, 9081
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 22 Feb 2018 |
| 296 Blueskin Road , Rd 1 , Port Chalmers , 9081 |
| Previous address | Type | Period |
|---|---|---|
| Golf Road, Mount Maunganui, Tauranga, 3116 | Registered & physical | 20 Nov 2020 - 02 Feb 2022 |
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 May 2018 - 20 Nov 2020 |
| 296 Blueskin Road, Port Chalmers, Dunedin, 9018 | Registered & physical | 12 Apr 2017 - 03 May 2018 |
| 296 Blueskin Road, Port Chalmers, Dunedin | Registered & physical | 30 Oct 2007 - 12 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Lewis Individual |
Mount Maunganui Tauranga 3116 |
30 Oct 2007 - current |
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