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General information

3d New Zealand - The Latin Connection Limited

Type: NZ Limited Company (Ltd)
9429037647339
New Zealand Business Number
948171
Company Number
Registered
Company Status

3D New Zealand - The Latin Connection Limited (NZBN 9429037647339) was incorporated on 26 Feb 1999. 2 addresses are in use by the company: 54 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 80 Blue Gum Drive, Warkworth, Warkworth had been their registered address, up to 24 Nov 2020. 3D New Zealand - The Latin Connection Limited used more names, namely: Destino Aotearoa (South Pacific) Limited from 26 Feb 1999 to 09 Aug 1999. 100 shares are allocated 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:
Rogers, Liane Hellmund (a director) located at Warkworth, Warkworth postcode 0910. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
54 John Andrew Drive, Warkworth, Warkworth, 0910 Registered & physical & service 24 Nov 2020
Last updated:
Contact info
64 27 2889315
Phone (Phone)
cp@months-end.nz
Email
No website
Website
Directors
Name and Address Role Period
Liane Hellmund Rogers
Warkworth, Warkworth, 0910
Address used since 16 Nov 2020
Director 26 Feb 1999 - current
Liane Rogers
Warkworth, Warkworth, 0910
Address used since 16 Nov 2020
Warkworth, Warkworth, 0910
Address used since 29 Oct 2010
Director 26 Feb 1999 - current
Geoffrey Bertrand Rogers
Warkworth, Warkworth, 0910
Address used since 29 Oct 2010
Director 01 Apr 2002 - 31 Oct 2015
Donald Gordon Wilson
Conifer Grove, Takanini, Auckland,
Address used since 26 Feb 1999
Director 26 Feb 1999 - 20 Sep 1999
Addresses
Previous address Type Period
80 Blue Gum Drive, Warkworth, Warkworth, 0910 Registered & physical 15 Nov 2010 - 24 Nov 2020
86 Tahapa Crescent, Meadowbank, Auckland Physical & registered 12 Apr 2005 - 15 Nov 2010
56 Harold Street, Mt. Eden, Auckland Registered 26 Nov 2002 - 26 Nov 2002
56, Harold Street, Mt. Eden, Auckland Registered & physical 26 Nov 2002 - 12 Apr 2005
15 Zenith Place, Takanini, Auckland Registered 06 Jun 2000 - 26 Nov 2002
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland Physical 06 Jun 2000 - 06 Jun 2000
113 Walter Strevens Drive, Takanini, Auckland Physical 06 Jun 2000 - 26 Nov 2002
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 06 Jun 2000
3rd Floor, Albert Plaza, 87-89 Albert Street, Auckland Registered 30 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rogers, Liane Hellmund
Director 		Warkworth
Warkworth
0910 		21 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Geoff
Individual 		Warkworth
Warkworth
0910 		26 Feb 1999 - 08 Dec 2015
Rogers, Liane
Individual 		Warkworth
Warkworth
0910 		26 Feb 1999 - 21 Apr 2022
Location
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