Latch Holdings Limited

Latch Holdings Limited, a registered company, was incorporated on 20 Jul 1992. 9429038952746 is the business number it was issued. The company has been supervised by 7 directors: Hayley Joy Annals - an active director whose contract started on 01 Jul 2019,
Hayley Joy Brooke - an active director whose contract started on 01 Jul 2019,
Liam Daniel Annals Brooke - an inactive director whose contract started on 26 Jan 2023 and was terminated on 31 Dec 2023,
Allison Joy Beach - an inactive director whose contract started on 01 Aug 1992 and was terminated on 01 Jul 2019,
Michael Anthony Beach - an inactive director whose contract started on 01 Aug 1992 and was terminated on 01 Jul 2019.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 (type: registered, service).
Latch Holdings Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra St, Hamilton 3204 as their registered address until 15 Apr 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 14 Aug 1992 to 13 Jul 2018 they were named M & A Beach Limited, from 20 Jul 1992 to 14 Aug 1992 they were named Toroamahoe Holdings Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allotment (25 shares 25%) made up of 1 entity.

Other active addresses

Address #4: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

26 Charlemont Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: Kpmg, Level 10, Kpmg Centre, 85 Alexandra St, Hamilton 3204 New Zealand

Registered address used from 30 Apr 2010 to 15 Apr 2021

Address #2: 50 Old Reservior Road, Paeroa New Zealand

Physical address used from 30 Apr 2010 to 11 Jul 2019

Address #3: Old Reservoir Road, Paeroa

Physical address used from 03 Apr 1997 to 30 Apr 2010

Address #4: Level 19, Stock Exchange Ctr, 191-201 Queen St, Auckland

Registered address used from 11 Aug 1992 to 30 Apr 2010

Previous Shareholders

Hayley Joy Annals - Director

Appointment date: 01 Jul 2019

Hayley Joy Brooke - Director

Appointment date: 01 Jul 2019

Liam Daniel Annals Brooke - Director (Inactive)

Appointment date: 26 Jan 2023

Termination date: 31 Dec 2023

Allison Joy Beach - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 01 Jul 2019

Michael Anthony Beach - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 01 Jul 2019

Michael William Ratcliffe - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 01 Aug 1992

Richard Thomas Flight Fyers - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 01 Aug 1992