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Latch Finance Limited

Type: NZ Limited Company (Ltd)
9429046094513
NZBN
6272417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
20 Corrella Road
Belmont
Auckland 0622
New Zealand
Postal & office & delivery address used since 08 Mar 2021
20 Corrella Road
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 16 Mar 2021

Latch Finance Limited, a registered company, was launched on 24 Apr 2017. 9429046094513 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. This company has been managed by 1 director, named Darren Scott Thomson - an active director whose contract started on 24 Apr 2017.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Corrella Road, Belmont, Auckland, 0622 (type: registered, physical).
Latch Finance Limited had been using 32B Seaview Road, Castor Bay, Auckland as their registered address up until 16 Mar 2021.
Other names for the company, as we established at BizDb, included: from 30 Nov 2018 to 17 Jun 2019 they were named Frank Finance Limited, from 24 Apr 2017 to 30 Nov 2018 they were named Next Generation Loans Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

20 Corrella Road, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address #1: 32b Seaview Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 06 Mar 2018 to 16 Mar 2021

Address #2: 75 Old Mill Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 24 Apr 2017 to 06 Mar 2018

Contact info
64 27 5615999
25 Mar 2019 Phone
darren@latchfinance.co.nz
17 Jun 2019 Email
www.latchfinance.co.nz
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macmillan, Emma Jane Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Thomson, Darren Scott Belmont
Auckland
0622
New Zealand
Directors

Darren Scott Thomson - Director

Appointment date: 24 Apr 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 Mar 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Apr 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 Mar 2018

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