General information
Latitude Financial Services Limited
Type: NZ Limited Company (Ltd)9429041644706
New Zealand Business Number
5624865
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description
Latitude Financial Services Limited (issued a business number of 9429041644706) was registered on 10 Mar 2015. 8 addresess are in use by the company: Level 4, 8 Tangihua Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 23, 151 Queen Street, Auckland Central, Auckland had been their registered address, up until 23 Dec 2015. Latitude Financial Services Limited used more aliases, namely: Financial Services New Zealand Limited from 03 Jul 2015 to 20 Aug 2015, Kvd New Zealand Limited (06 Mar 2015 to 03 Jul 2015). 79593376 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 79593376 shares (100 per cent of shares), namely:
Abn 83 604 747 391 - Latitude Group Holdings Limited (an other) located at Melbourne postcode 3000. "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Latitude Financial Services Limited. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Tangihua Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Dec 2015 |
| Level 18, 188 Quay Street, Auckland Central, Auckland, 1140 | Other (Address for Records) | 31 May 2016 |
| Level 4, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Feb 2023 |
| Level 4, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 08 Feb 2024 |
Contact info
gemfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Nicholas Belan
Malvern East, Victoria, 3145
Address used since 18 Dec 2024
Malvern East, Victoria, 3145
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Adriana Gabriela Martinez
Cabarita, Nsw, 2137
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Steven Alan Rubenstein
North Bondi, Nsw, 2026
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Karl Joseph Hoffman
Highett, Victoria, 3190
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - 02 Sep 2024 |
|
Paul Christopher Byrne
Eaglemont, 3084
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - 26 Apr 2024 |
|
Mark Peter Flay
Greenlane, Auckland, 1051
Address used since 28 Mar 2016 |
Director | 28 Mar 2016 - 31 Jan 2024 |
|
Neil James Simons
Rd 3, Wainui, 0873
Address used since 17 Jun 2020
Silverdale, 0932
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 30 Nov 2023 |
|
Peter Graham Newton
St Heliers, Auckland, 1071
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 21 Jul 2023 |
|
Ahmed Fahour
Camberwell, Victoria, 3124
Address used since 10 Mar 2022
Hawthorn, Victoria, 3122
Address used since 02 Feb 2021
60 City Road, Southbank, Victoria, 3006
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 31 Mar 2023 |
|
David Gelbak
Malvern East, Victoria, 3145
Address used since 10 Dec 2021
St Heliers, Auckland, 1071
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - 30 Nov 2022 |
|
Molly Auvaa-o'brien
Greenhithe, Auckland, 0632
Address used since 06 Dec 2021
Flat Bush, Auckland, 2019
Address used since 08 May 2020
Stonefields, Auckland, 1072
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 06 Jul 2022 |
|
Greg Russell White
East Hawthorn, Victoria, 3123
Address used since 07 Feb 2018
Burnley, Victoria, 3121
Address used since 01 Jan 1970
East Hamilton, Victoria, 3123
Address used since 28 Mar 2016
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 28 Mar 2016 - 20 Feb 2019 |
|
Sean Morrissey
Brighton, Victoria, 3186
Address used since 07 Feb 2018
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 28 Mar 2016
Brighton, Victoria, 3186
Address used since 19 Sep 2017
Burnley, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 28 Mar 2016 - 01 Oct 2018 |
|
Jason Paul Dempsey
Glendowie, Auckland, 1071
Address used since 25 May 2016 |
Director | 25 May 2016 - 19 Jan 2018 |
|
Caroline Rainsford
St Heliers, Auckland, 1071
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - 31 Dec 2016 |
|
Ali Mohammad Haroon
Singapore, 297941
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 28 Mar 2016 |
|
Beaux Richard Joseph Pontak
78 Bonham Road, Hong Kong,
Address used since 01 May 2015 |
Director | 10 Mar 2015 - 28 Mar 2016 |
|
Edward James Mackinnon Bostock
Nsw, 2021
Address used since 10 Mar 2015
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 10 Mar 2015 - 28 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 8 Tangihua Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 08 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 23, 151 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 23 Dec 2015 |
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 24 Apr 2015 |
Financial Data
Financial info
79593376
Total number of Shares
February
Annual return filing month
December
Financial report filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 79593376
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 83 604 747 391 - Latitude Group Holdings Limited Other (Other) |
Melbourne 3000 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vp Clarendon Llc Other |
10 Mar 2015 - 23 Jun 2015 | |
|
Kkr Asia Ii Fund Investments Pte. Ltd Other |
10 Mar 2015 - 23 Jun 2015 | |
|
Kvd Singapore Pte. Ltd. Other |
Ocean Financial Centre Singapore 049315 |
23 Jun 2015 - 25 Mar 2021 |
|
Null - Deutsche Bank Ag, Sydney Branch Other |
10 Mar 2015 - 23 Jun 2015 | |
|
Null - Kkr Asia Ii Fund Investments Pte. Ltd Other |
10 Mar 2015 - 23 Jun 2015 | |
|
Null - Vp Clarendon Llc Other |
10 Mar 2015 - 23 Jun 2015 | |
|
Deutsche Bank Ag, Sydney Branch Other |
10 Mar 2015 - 23 Jun 2015 |
Ultimate Holding Company
| Effective Date | 22 Jun 2015 |
| Name | Kvd Singapore Pte. Ltd. |
| Type | Private Company Limited By Shares |
| Country of origin | SG |
| Address |
10 Collyer Quay #10-01, Ocean Financial Centre Singapore 049315 |
Location
Companies nearby
 |
Efn (new Zealand) Limited 8 Tangihua Street |
|
The Pink Retreat Limited 8 Tangihua Street |
|
Hallmark General Insurance Company Ltd. 8 Tangihua Street |
|
Hallmark Life Insurance Company Limited 8 Tangihua Street |
|
Custom Fleet Nz 8 Tangihua Street |
|
Efn Fleet NZ Limited 8 Tangihua Street |
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