General information

Latch Finance Limited

Type: NZ Limited Company (Ltd)
9429046094513
New Zealand Business Number
6272417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

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
Contact info
64 27 5615999
Phone (Phone)
darren@latchfinance.co.nz
Email
www.latchfinance.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Emma Jane
Individual
Belmont
Auckland
0622
16 May 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Thomson, Darren Scott
Director
Belmont
Auckland
0622
24 Apr 2017 - current
Location
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