Latham Construction 2004 Limited
Type: NZ Limited Company (Ltd)Latham Construction 2004 Limited (New Zealand Business Number 9429035202974) was launched on 07 Sep 2004. 10 addresess are in use by the company: 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: postal, office). 49 Beechdale Crescent, Pakuranga Heights, Auckland had been their registered address, up until 12 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Cross, Nicholas Paul (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Latham, Ross Antony (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Beechdale Crescent, Pakuranga, Auckland | Other (Address For Share Register) | 07 Sep 2004 |
| 92 Kerwyn Avenue, East Tamaki, Auckland 1701 | Other (Address for Records) & records (Address for Records) | 07 Sep 2004 |
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2019 |
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Cross
Rd 1, Whitford, 2571
Address used since 04 Sep 2019
Cockle Bay, Manukau, 2014
Address used since 24 Dec 2009 |
Director | 07 Sep 2004 - current |
|
Ross Antony Latham
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2019
Bucklands Beach, Manukau, 2012
Address used since 24 Dec 2009 |
Director | 07 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Sep 2019 |
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Postal & office & delivery | 06 Nov 2019 |
| 92 Kerwyn Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 49 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Registered & physical | 07 Sep 2004 - 12 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Nicholas Paul Individual |
Howick Auckland |
07 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Ross Antony Individual |
Bucklands Beach Auckland 2012 |
07 Sep 2004 - current |
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