General information

Lat 35 Limited

Type: NZ Limited Company (Ltd)
9429041647516
New Zealand Business Number
5627785
Company Number
Removed
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Lat 35 Limited (issued an NZ business number of 9429041647516) was registered on 09 Apr 2015. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). Lat 35 Limited used other aliases, namely: Lat 35 Wines Limited from 10 Mar 2015 to 20 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Mckenzie, Donna (an individual) located at Tamahere, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mckenzie, Aaron (a director) - located at Tamahere, Hamilton. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued Lat 35 Limited. Businesscheck's information was updated on 22 Aug 2023.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical & service 09 Apr 2015
Directors
Name and Address Role Period
Aaron Mckenzie
Tamahere, Hamilton, 3283
Address used since 23 Apr 2015
Director 09 Apr 2015 - current
Raul Rojas
Newmarket, Auckland, 1050
Address used since 22 Apr 2015
Director 22 Apr 2015 - 28 Mar 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mckenzie, Donna
Individual
Tamahere
Hamilton
3283
09 Apr 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mckenzie, Aaron
Director
Tamahere
Hamilton
3283
09 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Pru
Individual
Remuera
Auckland
1050
09 Apr 2015 - 10 Apr 2017
Rojas, Raul
Individual
Remuera
Auckland
1050
09 Apr 2015 - 10 Apr 2017
Location
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