General information

Lattice Consulting Limited

Type: NZ Limited Company (Ltd)
9429035177609
New Zealand Business Number
1557286
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88987497
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Lattice Consulting Limited (issued an NZ business number of 9429035177609) was registered on 20 Sep 2004. 3 addresses are in use by the company: P O Box 7248, Newtown, Wellington, 6242 (type: postal, physical). 221 Buckley Road, Melrose, Wellington had been their physical address, up to 09 Nov 2010. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Gaines, Phillipa Anne (an individual) located at Southgate, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wallace, Barbara Jean (an individual) - located at Southgate, Wellington. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Lattice Consulting Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
221 Buckley Road, Southgate, Wellington, 6023 Registered & physical & service 09 Nov 2010
P O Box 7248, Newtown, Wellington, 6242 Postal 06 Nov 2019
Contact info
64 4 9709679
Phone (Phone)
info@lattice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@lattice.co.nz
Email
www.lattice.co.nz
Website
https://www.lattice.co.nz
Website
Directors
Name and Address Role Period
Phillipa Anne Gaines
Southgate, Wellington, 6023
Address used since 13 Oct 2009
Director 20 Sep 2004 - current
Barbara Jean Wallace
Southgate, Wellington, 6023
Address used since 13 Oct 2009
Director 20 Sep 2004 - current
Addresses
Principal place of activity
221 Buckley Road , Southgate , Wellington , 6023
Previous address Type Period
221 Buckley Road, Melrose, Wellington Physical & registered 20 Sep 2004 - 09 Nov 2010
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gaines, Phillipa Anne
Individual
Southgate
Wellington
6023
20 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Barbara Jean
Individual
Southgate
Wellington
6023
20 Sep 2004 - current
Location
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