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Latch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429043330270
NZBN
6109647
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
26 Charlemont Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 29 Nov 2016
26 Charlemont Street
Whitiora
Hamilton 3200
New Zealand
Postal & office address used since 26 Nov 2019
17 Macdiarmid Road
Beerescourt
Hamilton 3200
New Zealand
Registered & service address used since 07 Dec 2022

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).

Addresses

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

Contact info
64 27 4163459
02 Nov 2018 Phone
hayleyannals@kpmg.co.nz
Email
hayleybrooke@kpmg.co.nz
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Brooke, Hayley Joy Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Annals, Hayley Joy Whitiora
Hamilton
3200
New Zealand
Directors

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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