General information
Latitude46 Limited
Type: NZ Limited Company (Ltd)9429036157662
New Zealand Business Number
1271246
Company Number
Registered
Company Status
84633540833
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Latitude46 Limited (issued a business number of 9429036157662) was started on 30 Jan 2003. 5 addresess are in use by the company: 91 Clearence Street, Hamilton, 3204 (type: postal, office). 15B Te Pene Avenue, Titahi Bay, Porirua had been their registered address, up until 02 Jul 2007. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Kowalski, Zbigniew Witold (an individual) located at Toowoomba postcode 4350. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Latitude46 Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & service | 06 Jun 2007 |
| 91 Clearence Street, Hamilton | Registered | 02 Jul 2007 |
| 91 Clearence Street, Hamilton, 3204 | Postal & office & delivery | 04 Jun 2020 |
Contact info
6 07 55362436
Phone (Phone)
61 04211 45599
Phone
6 04211 45599
Phone (Phone)
jakezw@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zbigniew Witold Kowalski
Toowoomba, Qld, 4350
Address used since 03 Jun 2022
Tweed Heads, Nsw 2485, 2485
Address used since 29 May 2007
Tweed Heads, 2485
Address used since 01 Jan 1970
Tweed Heads/ Nsw, 2485
Address used since 01 Jan 1970 |
Director | 04 Feb 2005 - current |
|
Maureen Bernadine Swarze
Toowoomba, 4350
Address used since 03 Jun 2022
Tweed Heads, 2485
Address used since 01 Jan 1970
Tweed Heads,nsw, 2485
Address used since 01 Jan 1970
Tweed Heads, Nsw 2485, 2485
Address used since 29 May 2007 |
Director | 30 Nov 2006 - current |
|
Kurt Girdler
Titahi Bay, Porirua,
Address used since 09 Jul 2004 |
Director | 30 Jan 2003 - 30 Nov 2006 |
Addresses
Principal place of activity
| 91 Clearence Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 15b Te Pene Avenue, Titahi Bay, Porirua | Registered | 16 Jul 2004 - 02 Jul 2007 |
| 15b Te Pene Avenue, Titahi Bay, Porirua | Physical | 16 Jul 2004 - 06 Jun 2007 |
| 4 Kowhai Grove, Raumati Beach | Registered & physical | 30 Jan 2003 - 16 Jul 2004 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalski, Zbigniew Witold Individual |
Toowoomba 4350 |
30 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdler, Kurt Individual |
Titahi Bay Porirua |
30 Jan 2003 - 27 Jun 2010 |
Location
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