General information

Latitude 45 Development Limited

Type: NZ Limited Company (Ltd)
9429041873489
New Zealand Business Number
5757308
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Latitude 45 Development Limited (issued an NZBN of 9429041873489) was registered on 28 Jul 2015. 2 addresses are currently in use by the company: 12 Wairarapa Terrace, Merivale, Christchurch, 8014 (type: registered, physical). 71 Bibiana Street, Aidanfield, Christchurch had been their physical address, up until 18 May 2021. Latitude 45 Development Limited used more names, namely: Alps Investment Limited from 22 Jul 2015 to 22 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Zuo, Ju (a director) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Zuo, Ju (a director) - located at Merivale, Christchurch. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Latitude 45 Development Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
12 Wairarapa Terrace, Merivale, Christchurch, 8014 Registered & physical & service 18 May 2021
Contact info
64 21 628520
Phone (Phone)
Zuojueric@gmail.com
Email
Directors
Name and Address Role Period
Ju Zuo
Merivale, Christchurch, 8014
Address used since 18 May 2020
Aidanfield, Christchurch, 8025
Address used since 28 Jul 2015
Director 28 Jul 2015 - current
Addresses
Principal place of activity
12 Wairarapa Terrace , Merivale , Christchurch , 8014
Previous address Type Period
71 Bibiana Street, Aidanfield, Christchurch, 8025 Physical & registered 28 Jul 2015 - 18 May 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Zuo, Ju
Director
Merivale
Christchurch
8014
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Zuo, Ju
Director
Merivale
Christchurch
8014
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Cao, Xishan
Individual
Hillcrest
Auckland
0629
18 Aug 2015 - 01 Sep 2015
Location
Companies nearby
Jiang Nan NZ Limited
76 Bibiana Street
Jiang Nan Investments Limited
76 Bibiana Street
Cnnz Trade And Service Limited
51 Kinsella Crescent
Happy Travels (2017) Limited
9 Felicitas Grove
Deerland Trading Limited
9 Felicitas Grove
Sscb Investment Limited
10 Marguerite Place
Similar companies
Marcijasz Commercial Holdings Limited
34 Coppinger Terrace
Dragon Property 2016 Limited
61 Somerville Crescent
Legend Property Investment Limited
8 Fintan Mews
Levonz Investment Limited
1 Longspur Avenue
Gillian Properties Limited
12 Rempstone Drive
Viper Investments Limited
24 Cardinal Drive