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LATITUDE FINANCIAL SERVICES LIMITED

● Registered
NZBN 9429041644706 · NZ Company No. 5624865 · NZ Limited Company · Incorporated 10 Mar 2015

Latitude Financial Services Limited was incorporated on 10 March 2015 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4137 days.

Overview

NZ Business Number
9429041644706
Company Number
5624865
Company Name
LATITUDE FINANCIAL SERVICES LIMITED
Previously Known As
FINANCIAL SERVICES NEW ZEALAND LIMITED
before 20 August 2015, Thursday

KVD NEW ZEALAND LIMITED
before 3 July 2015, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2015 (Tuesday)
Status
Registered
Status History
Registered as of 10 March 2015 (Tuesday)
Registered Office
Mayne Wetherell
Level 21, 48 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Mayne Wetherell
Level 21, 48 Shortland Street
Auckland Central
Auckland
NEW ZEALAND 1010
Postal Address File ID
Registered Office: 2986374
Address for Service: 2986374

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 2015 to 24 April 2015
    151 Queen Street, Auckland Central, Auckland, NZ 1010
  2. From 24 April 2015 to 23 December 2015
    Level 23, 151 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 10 March 2015 to 24 April 2015
    151 Queen Street, Auckland Central, Auckland, NZ 1010
  2. From 24 April 2015 to 23 December 2015
    Level 23, 151 Queen Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed
RB
Robert Nicholas BELAN
Appointed 1 Dec 2022 ·
AM
Adriana Gabriela MARTINEZ
Appointed 15 Dec 2023 ·
SR
Steven Alan RUBENSTEIN
Appointed 2 Sep 2024 ·

Company Shareholders

1 share parcel · 304,593,376 shares total

Share allocation 1
304,593,376 shares (100%)
LATITUDE GROUP HOLDINGS LIMITED
Level 18, 130 Lonsdale St, Melbourne, AUSTRALIA, 3000