Latch Limited
Type: NZ Limited Company (Ltd)Latch Limited (issued a New Zealand Business Number of 9429030553118) was started on 30 Aug 2012. 2 addresses are currently in use by the company: Achilles House, Level 5 / 8 Commerce Street, Auckland, 1010 (type: other, physical). 43 Kurahaupo Street, Orakei, Auckland had been their physical address, up to 17 Apr 2014. Latch Limited used other names, namely: Applicate Limited from 11 Aug 2012 to 14 Jan 2014. 10850 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 825 shares (7.6% of shares), namely:
Stuart Roper (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 7.6% of all shares (825 shares); it includes
Helen Roper (an individual) - located at Greenmeadows, Napier. Moving on to the third group of shareholders, share allotment (7700 shares, 70.97%) belongs to 1 entity, namely:
David Roper, located at Tautari Street, Auckland (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Latch Limited. The Businesscheck information was last updated on 16 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Achilles House, 8 Commerce Street, Auckland, 1010 | Registered & physical | 17 Apr 2014 |
| Achilles House, Level 5 / 8 Commerce Street, Auckland, 1010 | Other (Address For Share Register) | 25 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Roper
Tautari Street, Auckland, 1071
Address used since 17 Dec 2019
Greenmeadows, Napier, 4112
Address used since 25 Jul 2016 |
Director | 30 Aug 2012 - current |
|
Mark William Smith
Ponsonby, Auckland, 1011
Address used since 12 Aug 2014 |
Director | 30 Aug 2012 - 21 Jan 2017 |
|
John Alexander Bruce Thomson
Ngaio, Wellington, 6035
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 24 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered | 20 Feb 2013 - 17 Apr 2014 |
| 64c Ripon Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 30 Aug 2012 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Roper Individual |
Greenmeadows Napier 4112 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Lesley Roper Individual |
Greenmeadows Napier 4112 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Stuart Roper Director |
Tautari Street Auckland 1071 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
It Ventures.com Limited Shareholder NZBN: 9429030052277 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
14 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark William Smith Individual |
Taupo 3330 |
30 Aug 2012 - 31 Oct 2017 |
|
Mark William Smith Director |
Taupo 3330 |
30 Aug 2012 - 31 Oct 2017 |
|
Neil Duncan Smith Individual |
Taupo 3330 |
30 Aug 2012 - 31 Oct 2017 |
|
Joanne Marie Smith Individual |
Taupo 3330 |
30 Aug 2012 - 31 Oct 2017 |
 |
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