Latch Finance Limited (issued a New Zealand Business Number of 9429046094513) was launched on 24 Apr 2017. 5 addresess are currently in use by the company: 20 Corrella Road, Belmont, Auckland, 0622 (type: registered, physical). 32B Seaview Road, Castor Bay, Auckland had been their registered address, up to 16 Mar 2021. Latch Finance Limited used other aliases, namely: Frank Finance Limited from 30 Nov 2018 to 17 Jun 2019, Next Generation Loans Limited (24 Apr 2017 to 30 Nov 2018). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Macmillan, Emma Jane (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Thomson, Darren Scott (a director) - located at Belmont, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Latch Finance Limited. Businesscheck's data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Corrella Road, Belmont, Auckland, 0622 | Postal & office & delivery | 08 Mar 2021 |
20 Corrella Road, Belmont, Auckland, 0622 | Registered & physical & service | 16 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Darren Scott Thomson
Belmont, Auckland, 0622
Address used since 08 Mar 2021
Westmere, Auckland, 1022
Address used since 24 Apr 2017
Castor Bay, Auckland, 0620
Address used since 21 Mar 2018 |
Director | 24 Apr 2017 - current |
20 Corrella Road , Belmont , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
32b Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical | 06 Mar 2018 - 16 Mar 2021 |
75 Old Mill Road, Westmere, Auckland, 1022 | Physical & registered | 24 Apr 2017 - 06 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Emma Jane Individual |
Belmont Auckland 0622 |
16 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Darren Scott Director |
Belmont Auckland 0622 |
24 Apr 2017 - current |
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