LATTITUDE 38 LIMITED
LATTITUDE 38 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034134191, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 May 2006 and lists its registered address as Rotorua, New Zealand. 2 shareholders are on record for LATTITUDE 38 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
2
Two shareholders are currently on record for LATTITUDE 38 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is AQUA AG LIMITED, holding 55% — a majority holding — followed by Geoffrey ANGELL at 45%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AQUA AG LIMITED | 55% | New Zealand Companies Office | |
| Geoffrey ANGELL | 45% | New Zealand Companies Office |
Officers
1
One officer is currently on record for LATTITUDE 38 LIMITED, filed with New Zealand Companies Office. GEOFFREY ANGELL (appointed 2006-05-04) serves as Director.
Management authority at LATTITUDE 38 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LATTITUDE 38 LIMITED sits 1 level below its ultimate parent, AQUA AG LIMITED, registered in New Zealand. Immediately above LATTITUDE 38 LIMITED is AQUA AG LIMITED, holding 55% as filed in LATTITUDE 38 LIMITED's own shareholder record with New Zealand Companies Office.
AQUA AG LIMITED
New Zealand
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Frequently Asked Questions
Who owns LATTITUDE 38 LIMITED?
Two shareholders are currently on record for LATTITUDE 38 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AQUA AG LIMITED, holding 55% — a majority holding — followed by Geoffrey ANGELL at 45%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LATTITUDE 38 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LATTITUDE 38 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LATTITUDE 38 LIMITED have on record?
2 shareholders are shown on record for LATTITUDE 38 LIMITED.
What is LATTITUDE 38 LIMITED's company registration number?
LATTITUDE 38 LIMITED's registration number is 9429034134191, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LATTITUDE 38 LIMITED still an active company?
LATTITUDE 38 LIMITED's status on New Zealand Companies Office is listed as active.
When was LATTITUDE 38 LIMITED incorporated?
LATTITUDE 38 LIMITED was incorporated on 4 May 2006, according to New Zealand Companies Office.
What is LATTITUDE 38 LIMITED's registered address?
The registered address on file for LATTITUDE 38 LIMITED is Rotorua, New Zealand.
What legal structure is LATTITUDE 38 LIMITED registered as?
LATTITUDE 38 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LATTITUDE 38 LIMITED?
One officer is currently on record for LATTITUDE 38 LIMITED, filed with New Zealand Companies Office. GEOFFREY ANGELL (appointed 2006-05-04) serves as Director. Management authority at LATTITUDE 38 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATTITUDE 38 LIMITED have a parent company or subsidiaries?
LATTITUDE 38 LIMITED sits 1 level below its ultimate parent, AQUA AG LIMITED, registered in New Zealand.
Can Zavia monitor changes to LATTITUDE 38 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LATTITUDE 38 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATTITUDE 38 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LATTITUDE 38 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.