Latitude 37 Accommodation Limited
Type: NZ Limited Company (Ltd)Latitude 37 Accommodation Limited (issued a business number of 9429037394547) was launched on 28 Jan 2000. 7 addresess are in use by the company: Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 (type: registered, service). C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn had been their registered address, up to 28 Aug 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Holdsworth Group Limited (an entity) located at 20 Pakenham Street East, Viaduct Harbour, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued to Latitude 37 Accommodation Limited. Businesscheck's data was updated on 27 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland | Physical & registered & service | 28 Aug 2009 |
| Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Office & delivery | 08 Jul 2019 |
| C/-holdsworth Group Ltd, P O Box 3459, Auckland, 1140 | Postal | 28 Jul 2021 |
| Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & service | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bruce Holdsworth
Papakura, 2578
Address used since 01 Jan 2017
Freemans Bay, Auckland, 1011
Address used since 21 Aug 2009 |
Director | 28 Jan 2000 - current |
| Type | Used since | |
|---|---|---|
| Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & service | 02 Apr 2024 |
| Sales Office , 20 Pakenham Street East , Viaduct Harbour, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn | Registered | 12 Apr 2000 - 28 Aug 2009 |
| C/- Holdsworth Group Ltd, 117 Pakenham St, Auckladn | Physical | 28 Jan 2000 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth Group Limited Shareholder NZBN: 9429039162984 Entity (NZ Limited Company) |
20 Pakenham Street East Viaduct Harbour, Auckland |
28 Jan 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Holdsworth Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 490097 |
| Country of origin | NZ |
| Address |
Sales Office 20 Pakenham Street East Viaduct Harbour, Auckland |
 |
Pynenburg Holdings Limited 20 Pakenham Street |
|
Holdsworth Group Limited Sales Office |
|
Holdsworth Development Services Limited 20-22 Pakenham St East |
|
World Trading Limited Unit 111-125 Customs Street |
|
Indigo Software Limited 312-125 Custom Street West |
|
Ali Hussain Abbas Limited 224-125 Customs Street West |
|
Point Residence Limited 121 Customs Street West |
|
The Element Hotels Management Limited 209 Broomfields Road |
|
The Element Hotels Limited 209 Broomfields Road |
|
Corporate Apartments NZ Limited Apartment 3003 Metropolis |
|
Corporate Apartments Auckland Limited Apartment 3003, 1 Courthouse Lane |
|
Corporate Accommodation New Zealand Limited Apartment 3003, 1 Courthouse Lane |