Latitude 35 Holdings Limited (New Zealand Business Number 9429037310257) was started on 30 Mar 2000. 5 addresess are currently in use by the company: Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 (type: office, postal). 9 Sylvia Rd, St Heliers, Auckland had been their registered address, up until 13 Apr 2000. 50200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (49.8% of shares), namely:
Howse, Richard John (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (100 shares); it includes
Howse, Bronwynne Helen (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (100 shares, 0.2%) belongs to 1 entity, namely:
Howse, Richard John, located at St Heliers, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Latitude 35 Holdings Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Sylvia Road, St Heliers, Auckland, 1071 | Physical & service | 30 Mar 2000 |
9 Sylvia Road, St Heliers, Auckland, 1071 | Registered | 13 Apr 2000 |
9 Sylvia Road, St Heliers, Auckland, 1071 | Postal & delivery | 02 Apr 2019 |
Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 | Office | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Richard John Howse
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 30 Mar 2000 - current |
Bronwynne Helen Howse
St Heliers, Auckland, 1071
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
Type | Used since | |
---|---|---|
Floor 4, 53 Fort Street, Auckland Central, Auckland, 1010 | Office | 20 Apr 2020 |
Floor 4, 53 Fort Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
9 Sylvia Rd, St Heliers, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Howse, Richard John Individual |
St Heliers Auckland |
30 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Howse, Bronwynne Helen Individual |
St Heliers Auckland 1071 |
30 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Howse, Richard John Individual |
St Heliers Auckland |
30 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Howse, Bronwynne Helen Individual |
St Heliers Auckland 1071 |
30 May 2014 - current |
Vmg Advisory Limited 9 Sylvia Road |
|
Joyce & Howse Consulting Limited 9 Sylvia Road |
|
Alliance Hire Limited 7 Sylvia Road |
|
Encore Advisory Limited 15 Sylvia Road |
|
Medsolv Solutionz Limited 14 Sylvia Road |
|
Auckland Rental Cars Limited 20 Sylvia Road |
Parkside Investments Limited 18 Brilliant Street |
Bays Plumbing Auckland Limited 10 Maheke Street |
Atomic Investments Limited 28 Rochdale Avenue |
Planters Row Investments Limited 1 Auckland Road |
Heaslip Trusts Limited 47/184 St Heliers Bay Rd |
Kiwicrop Orchards Limited 13 Towai Street |