Latchmoor Investments Limited
Type: NZ Limited Company (Ltd)Latchmoor Investments Limited (issued a business number of 9429041390009) was launched on 02 Sep 2014. 2 addresses are currently in use by the company: 134 Boord Crescent, Rd 1, Kumeu, 0891 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, until 09 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Willis, Geoffrey Peter (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Willis, Clare Louise (a director) - located at Rd 1, Kumeu. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Latchmoor Investments Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 05 Aug 2020 |
| 134 Boord Crescent, Rd 1, Kumeu, 0891 | Physical & service | 09 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Willis
Rd 1, Kumeu, 0891
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Clare Louise Willis
Rd 1, Kumeu, 0891
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 05 Aug 2020 - 09 Aug 2021 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 02 Sep 2014 - 05 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Geoffrey Peter Director |
Rd 1 Kumeu 0891 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Clare Louise Director |
Rd 1 Kumeu 0891 |
02 Sep 2014 - current |
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