General information

Latitudesouth Investments Limited

Type: NZ Limited Company (Ltd)
9429036599677
New Zealand Business Number
1192960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation L671160 - Rental Of Residential Property
Industry classification codes with description

Latitudesouth Investments Limited (issued an NZ business identifier of 9429036599677) was registered on 28 Feb 2002. 2 addresses are in use by the company: 73 Oroua Street, Eastbourne, Wellington, 5013 (type: registered, physical). 73 Oroua Street, Eastbourne, Wellington had been their registered address, until 03 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Drummond, Gregory William (an individual) located at Eatsbourne, Wellington. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Lloyd, Karen Ann (an individual) - located at Eastbourne, Wellington. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Latitudesouth Investments Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
73 Oroua Street, Eastbourne, Wellington, 5013 Service & physical 02 Nov 2016
73 Oroua Street, Eastbourne, Wellington, 5013 Registered 03 Nov 2016
Contact info
64 04 5620164
Phone (Phone)
latsouthltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
LatSouthLtd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory William Drummond
Eastbourne, Wellington, 5013
Address used since 26 Sep 2004
Director 28 Feb 2002 - current
Karen Ann Lloyd
Eastbourne, Wellington, 5013
Address used since 28 Feb 2002
Director 28 Feb 2002 - current
Addresses
Principal place of activity
73 Oroua Street , Eastbourne , Wellington , 5013
Previous address Type Period
73 Oroua Street, Eastbourne, Wellington Registered 28 Feb 2002 - 03 Nov 2016
73 Oroua Street, Eastbourne, Wellington Physical 28 Feb 2002 - 02 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Drummond, Gregory William
Individual
Eatsbourne
Wellington
28 Feb 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lloyd, Karen Ann
Individual
Eastbourne
Wellington
28 Feb 2002 - current
Location
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