General information
Lat And Long Limited
Type: NZ Limited Company (Ltd)9429035920540
New Zealand Business Number
1335537
Company Number
Registered
Company Status
Lat and Long Limited (issued a New Zealand Business Number of 9429035920540) was started on 23 Jun 2003. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). C/-John Rogers, 65 Red Beach Road, Red Beach had been their physical address, up to 02 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Trueman, Brandon James (an individual) located at Red Beach, Red Beach postcode 0932. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Registered | 02 Aug 2010 |
| 65 Red Beach Road, Red Beach, Auckland, 0932 | Physical & service | 02 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brandon James Trueman
Red Beach, Red Beach, 0932
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Anthony Crispin Trueman
Red Beach, Auckland, 0932
Address used since 10 Jul 2015 |
Director | 23 Jun 2003 - 05 Aug 2021 |
|
Howard Richard Hayes
Whangaparaoa,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 28 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-john Rogers, 65 Red Beach Road, Red Beach | Physical & registered | 23 Jan 2008 - 02 Aug 2010 |
| Turnbull & Associates Limited, Shop 12, Whangaparaoa Mall, Whangaparaoa | Physical & registered | 23 Jun 2003 - 23 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trueman, Brandon James Individual |
Red Beach Red Beach 0932 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trueman, Anthony Crispin Individual |
Red Beach Auckland 0932 |
23 Jun 2003 - 05 Aug 2021 |
|
Hayes, Howard Richard Individual |
Whangaparaoa |
23 Jun 2003 - 19 Jul 2004 |
Location
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