Launch Agent Limited was registered on 04 Feb 2008 and issued a number of 9429032921649. The registered LTD company has been supervised by 1 director, named Tim Scullin - an active director whose contract began on 04 Feb 2008.
According to BizDb's database (last updated on 01 Mar 2024), this company filed 1 address: Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 (types include: registered, postal).
Up to 13 May 2020, Launch Agent Limited had been using 7 Castledine Cres, Glen Innes, Auckland as their registered address.
BizDb identified other names for this company: from 19 Jun 2008 to 31 May 2013 they were named Simple Security Nz Limited, from 04 Feb 2008 to 19 Jun 2008 they were named Scullin Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Scullin, Tim (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scullin, Jenna - located at St Heliers, Auckland. Launch Agent Limited has been classified as "Internet web site design service" (business classification M700040).
Other active addresses
Address #4: Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 New Zealand
Postal address used from 05 May 2020
Address #5: Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 13 May 2020
Principal place of activity
Suite 502, 8 Commerce Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 7 Castledine Cres, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 15 May 2018 to 13 May 2020
Address #2: Suite 503 - 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2015 to 15 May 2018
Address #3: Suite 502 - 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2014 to 22 May 2015
Address #4: 1/167 Avenue Road East, Otahuhu, Auckland, 1061 New Zealand
Physical & registered address used from 17 Jun 2014 to 06 Aug 2014
Address #5: 3/19 Alcock Street, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Aug 2011 to 17 Jun 2014
Address #6: 17 Cheverton Place, Kohimarama, Auckland New Zealand
Physical & registered address used from 04 Feb 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Scullin, Tim |
St Heliers Auckland 1071 New Zealand |
04 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scullin, Jenna |
St Heliers Auckland 1071 New Zealand |
31 May 2013 - |
Tim Scullin - Director
Appointment date: 04 Feb 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 07 May 2018
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