General information
Latitude Investments Limited
Type: NZ Limited Company (Ltd)9429037502744
New Zealand Business Number
975415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Latitude Investments Limited (New Zealand Business Number 9429037502744) was incorporated on 31 Aug 1999. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, up to 14 Oct 2022. Latitude Investments Limited used other aliases, namely: Haast Limited from 31 Aug 1999 to 01 Dec 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hardie, Mark Watson (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Contact info
64 21 907283
Phone (Phone)
mwhardie@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hardie
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2022
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 30 Sep 1999 - current |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 30 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Ponsonby, Auckland | Physical | 15 Mar 2002 - 14 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 15 Mar 2002 - 14 Oct 2022 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 15 Mar 2002 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Sep 1999 - 15 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Mark Watson Individual |
Saint Marys Bay Auckland 1011 |
17 May 2004 - current |
Location
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