General information
Lattice Trustee Limited
Type: NZ Limited Company (Ltd)9429034889534
New Zealand Business Number
1611195
Company Number
Registered
Company Status
Lattice Trustee Limited (issued a New Zealand Business Number of 9429034889534) was incorporated on 14 Mar 2005. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up to 13 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Mar 2017 |
Director | 14 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 29 Mar 2010 - 13 Mar 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered | 19 Mar 2008 - 29 Mar 2010 |
| C/-jonathan Rose, Accountants, 33 Benson Road, Remuera, Auckland | Physical | 19 Mar 2008 - 29 Mar 2010 |
| The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland | Registered & physical | 14 Mar 2005 - 19 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Jonathan Individual |
Herne Bay Auckland 1011 |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Louisa Ann Individual |
Remuera Auckland |
14 Mar 2005 - 24 Nov 2015 |
Location
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