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Latch Limited

Type: NZ Limited Company (Ltd)
9429030553118
NZBN
3953978
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 5 Achilles House
8 Commerce Street
Auckland 1010
New Zealand
Registered & physical address used since 17 Apr 2014
Achilles House
Level 5 / 8 Commerce Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 25 Jul 2016

Latch Limited was launched on 30 Aug 2012 and issued an NZBN of 9429030553118. This registered LTD company has been run by 3 directors: David Stuart Roper - an active director whose contract started on 30 Aug 2012,
Mark William Smith - an inactive director whose contract started on 30 Aug 2012 and was terminated on 21 Jan 2017,
John Alexander Bruce Thomson - an inactive director whose contract started on 13 Jan 2014 and was terminated on 24 Jul 2014.
According to BizDb's information (updated on 16 Apr 2020), the company uses 1 address: an address for share register at Achilles House, Level 5 / 8 Commerce Street, Auckland, 1010 (types include: other, physical).
Up to 17 Apr 2014, Latch Limited had been using 43 Kurahaupo Street, Orakei, Auckland as their physical address.
BizDb identified previous names for the company: from 11 Aug 2012 to 14 Jan 2014 they were called Applicate Limited.
A total of 10850 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 825 shares are held by 1 entity, namely:
Stuart Roper (an individual) located at Greenmeadows, Napier postcode 4112.
Another group consists of 1 shareholder, holds 7.6% shares (exactly 825 shares) and includes
Helen Roper - located at Greenmeadows, Napier.
The next share allocation (7700 shares, 70.97%) belongs to 1 entity, namely:
David Roper, located at Tautari Street, Auckland (a director). Latch Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address #1: 43 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 20 Feb 2013 to 17 Apr 2014

Address #2: 64c Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 30 Aug 2012 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 10850

Annual return filing month: July

Annual return last filed: 05 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825
Individual Stuart Roper Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 825
Individual Helen Lesley Roper Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 7700
Director David Stuart Roper Tautari Street
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1500
Entity (NZ Limited Company) It Ventures.com Limited
Shareholder NZBN: 9429030052277
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark William Smith Taupo
3330
New Zealand
Director Mark William Smith Taupo
3330
New Zealand
Individual Neil Duncan Smith Taupo
3330
New Zealand
Individual Joanne Marie Smith Taupo
3330
New Zealand
Directors

David Stuart Roper - Director

Appointment date: 30 Aug 2012

Address: Tautari Street, Auckland, 1071 New Zealand

Address used since 17 Dec 2019

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 25 Jul 2016


Mark William Smith - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 21 Jan 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Aug 2014


John Alexander Bruce Thomson - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 24 Jul 2014

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 13 Jan 2014

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