General information
Latitude Zero Limited
Type: NZ Limited Company (Ltd)9429033412931
New Zealand Business Number
1939973
Company Number
Registered
Company Status
Latitude Zero Limited (issued an NZBN of 9429033412931) was registered on 14 May 2007. 2 addresses are currently in use by the company: Level 1, 11 Chews Lane, Wellington, 6011 (type: registered, physical). Unit 3, Level 1, 82 Willis Street, Wellington had been their registered address, up until 21 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccorkindale, Jill Lynette (an individual) located at Kelburn, Wellington postcode 6012,
Owen, Robert James (a director) located at Kelburn, Wellington postcode 6012. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 11 Chews Lane, Wellington, 6011 | Service & physical | 14 Jan 2019 |
| Level 1, 11 Chews Lane, Wellington, 6011 | Registered | 21 Feb 2019 |
Contact info
64 21 475020
Phone (Phone)
jill@equator.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Owen
Kelburn, Wellington, 6012
Address used since 14 May 2007 |
Director | 14 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Level 1, 82 Willis Street, Wellington | Registered | 29 Mar 2010 - 21 Feb 2019 |
| Unit 3, Level 1, 82 Willis Street, Wellington | Physical | 29 Mar 2010 - 14 Jan 2019 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 04 Apr 2008 - 29 Mar 2010 |
| Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North | Registered | 14 May 2007 - 04 Apr 2008 |
| Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North | Physical | 14 May 2007 - 04 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Jill Lynette Individual |
Kelburn Wellington 6012 |
12 Apr 2021 - current |
|
Owen, Robert James Director |
Kelburn Wellington 6012 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mccorkindale And Owen Family Trust Other |
06 Apr 2021 - 12 Apr 2021 | |
|
Owen, Robert James Individual |
Kelburn Wellington |
14 May 2007 - 06 Apr 2021 |
Location
Companies nearby
 |
Accentuate+ Public Relations Limited Level 6, Zephyr House |
|
Urban Perspectives Limited Level 5 |
|
Blue Knight Trustee Company Limited Level 5 Zephyr House |
|
Wellington Electroplating Limited Level 2, |
|
Dirosa Trustee Company Limited 82 Willis Street |
|
Ni Hao Children's Community Level 2, Zephyr House |