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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macmillan, Emma Jane |
Belmont Auckland 0622 New Zealand |
16 May 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Thomson, Darren Scott |
Belmont Auckland 0622 New Zealand |
24 Apr 2017 - |
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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