Latch Enterprises Limited was launched on 19 Sep 2016 and issued a number of 9429043330270. The registered LTD company has been managed by 6 directors: Hayley Joy Brooke - an active director whose contract started on 19 Sep 2016,
Hayley Joy Annals - an active director whose contract started on 19 Sep 2016,
Hayley Joy Beach - an active director whose contract started on 19 Sep 2016,
Liam Daniel Annals Brooke - an active director whose contract started on 18 Jan 2021,
Liam Daniel Brooke Brooke - an active director whose contract started on 18 Jan 2021.
According to BizDb's database (last updated on 28 Apr 2024), this company registered 1 address: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 (types include: office, registered).
Up until 29 Nov 2016, Latch Enterprises Limited had been using 17 Macdiarmid Road, Beerescourt, Hamilton as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Brooke, Hayley Joy (an individual) located at Beerescourt, Hamilton postcode 3200. Latch Enterprises Limited is classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand
Office address used from 29 Nov 2023
Principal place of activity
26 Charlemont Street, Whitiora, Hamilton, 3200 New Zealand
Previous address
Address #1: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Sep 2016 to 29 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Brooke, Hayley Joy |
Beerescourt Hamilton 3200 New Zealand |
27 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Annals, Hayley Joy |
Whitiora Hamilton 3200 New Zealand |
19 Sep 2016 - 27 Oct 2021 |
Hayley Joy Brooke - Director
Appointment date: 19 Sep 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 29 Nov 2023
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 23 Sep 2016
Hayley Joy Annals - Director
Appointment date: 19 Sep 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 23 Sep 2016
Hayley Joy Beach - Director
Appointment date: 19 Sep 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 23 Sep 2016
Liam Daniel Annals Brooke - Director
Appointment date: 18 Jan 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 29 Nov 2023
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 18 Jan 2021
Liam Daniel Brooke Brooke - Director
Appointment date: 18 Jan 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 18 Jan 2021
Liam Daniel Brooke Annals - Director
Appointment date: 18 Jan 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 18 Jan 2021
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