Latch Enterprises Limited
Type: NZ Limited Company (Ltd)Latch Enterprises Limited (issued a New Zealand Business Number of 9429043330270) was launched on 19 Sep 2016. 6 addresess are in use by the company: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 (type: office, registered). 17 Macdiarmid Road, Beerescourt, Hamilton had been their registered address, up until 29 Nov 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Brooke, Hayley Joy (an individual) located at Beerescourt, Hamilton postcode 3200. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Latch Enterprises Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Charlemont Street, Whitiora, Hamilton, 3200 | Physical & registered | 29 Nov 2016 |
| 26 Charlemont Street, Whitiora, Hamilton, 3200 | Postal & office | 26 Nov 2019 |
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Registered & service | 07 Dec 2022 |
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Office | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Joy Brooke
Beerescourt, Hamilton, 3200
Address used since 29 Nov 2023
Whitiora, Hamilton, 3200
Address used since 23 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Hayley Joy Annals
Whitiora, Hamilton, 3200
Address used since 23 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Hayley Joy Beach
Whitiora, Hamilton, 3200
Address used since 23 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Liam Daniel Annals Brooke
Beerescourt, Hamilton, 3200
Address used since 29 Nov 2023
Whitiora, Hamilton, 3200
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
|
Liam Daniel Brooke Brooke
Whitiora, Hamilton, 3200
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
|
Liam Daniel Brooke Annals
Whitiora, Hamilton, 3200
Address used since 18 Jan 2021 |
Director | 18 Jan 2021 - current |
| Type | Used since | |
|---|---|---|
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Office | 29 Nov 2023 |
| 26 Charlemont Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Registered & physical | 19 Sep 2016 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Hayley Joy Individual |
Beerescourt Hamilton 3200 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annals, Hayley Joy Director |
Whitiora Hamilton 3200 |
19 Sep 2016 - 27 Oct 2021 |
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