Latchmoor Investments Limited

Latchmoor Investments Limited was started on 02 Sep 2014 and issued an NZ business identifier of 9429041390009. This registered LTD company has been supervised by 2 directors: Geoffrey Peter Willis - an active director whose contract started on 02 Sep 2014,
Clare Louise Willis - an active director whose contract started on 02 Sep 2014.
As stated in the BizDb data (updated on 28 Mar 2024), this company registered 2 addresses: 134 Boord Crescent, Rd 1, Kumeu, 0891 (physical address),
134 Boord Crescent, Rd 1, Kumeu, 0891 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Until 09 Aug 2021, Latchmoor Investments Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Willis, Geoffrey Peter (a director) located at Rd 1, Kumeu postcode 0891.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Willis, Clare Louise - located at Rd 1, Kumeu. Latchmoor Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2020 to 09 Aug 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2014 to 05 Aug 2020

Geoffrey Peter Willis - Director

Appointment date: 02 Sep 2014

Clare Louise Willis - Director

Appointment date: 02 Sep 2014