Latitude Technologies Limited (issued an NZBN of 9429041537640) was launched on 10 Dec 2014. 3 addresses are in use by the company: Level19, 120 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 30 Nov 2022. 3892820 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 90953 shares (2.34% of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 2.34% of all shares (exactly 90953 shares); it includes
Green Pure Life Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (2416062 shares, 62.06%) belongs to 1 entity, namely:
Latitude Capital Limited, located at 37 Galway Street, Takutai Square, Auckland (an entity). "Financial service nec" (business classification K641915) is the classification the ABS issued to Latitude Technologies Limited. Our data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Galway Street, Auckland Central, Auckland, 1010 | Registered | 20 Dec 2016 |
Level 19, 120 Albert Street, Auckland Central, Auckland, 1010 | Office | 02 Nov 2022 |
Level19, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Qiang Wei
Remuera, Auckland, 1050
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
Fong Jek Gan
#05-02 Goodluck Garden, Singapore, 596716
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
Jamahl Robert Webster
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
Patrick John Mccammon
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 13 Jun 2022 |
Leigh Oliver Flounders
Westmere, Auckland, 1022
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 05 Oct 2017 |
Canbin Tang
Fairview Heights, Auckland, 0632
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 10 Jun 2015 |
Level 19, 120 Albert Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 14 Nov 2022 - 30 Nov 2022 |
120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 17 May 2021 - 14 Nov 2022 |
120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 12 Feb 2021 - 17 May 2021 |
8 Darby Street, Auckland Central, Auckland, 1010 | Physical | 17 Jan 2017 - 12 Feb 2021 |
37 Galway Street, Auckland Central, Auckland, 1010 | Physical | 20 Dec 2016 - 17 Jan 2017 |
205 Queen Street, Auckland Cbd, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 20 Dec 2016 |
6 Hilton Close, Fairview Heights, Auckland, 0632 | Registered & physical | 10 Dec 2014 - 17 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Latitude Capital Limited Shareholder NZBN: 9429042389576 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1010 |
22 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Alistair Jeffrey Individual |
Rd 1 Queenstown 9371 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, James Individual |
Singapore 609966 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Latitude Technologies Ess Trustee Limited Shareholder NZBN: 9429045852862 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Garner, William Individual |
Henderson NV 89074 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
S Fire Trustee Limited Shareholder NZBN: 9429042070658 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
22 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jubilee Technology Fund Pte Ltd Other (Other) |
#26-02, Jtc Summit Singapore 609434 |
01 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 Entity |
10 Jun 2015 - 22 Jul 2016 | |
Www Trustee Limited Shareholder NZBN: 9429032006018 Company Number: 2305435 Entity |
10 Jun 2015 - 22 Jul 2016 | |
Tang, Canbin Individual |
Fairview Heights Auckland 0632 |
10 Dec 2014 - 10 Jun 2015 |
Canbin Tang Director |
Fairview Heights Auckland 0632 |
10 Dec 2014 - 10 Jun 2015 |
Irongate Trustee Limited Level 1, Australis Nathan House |
|
Babken Limited 37 Galway Street |
|
Lumaten Limited Level 1, Australis Nathan Building |
|
Mcconnell Clearmont Limited Partnership Level 3, Australis Nathan Building |
|
Fordyce Company Limited Level 1, Australis Nathan Building |
|
Latitude Technologies Ess Trustee Limited 37 Galway Street |
Number 120 Limited Westpac On Takutai Square |
Ama Capital Management Limited Level 11 |
Pacific Theatre Fund Manager Limited Floor 31, Vero Centre |
Solutions Group Limited 70 Shortland Street |
Transaction Services Group Limited Level 20, Pwc Tower |
Hedgebook Limited 3 Albert Street |