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Launchman's Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041234877
NZBN
5218541
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1 Bairds Road
Otahuhu
Auckland 1640
New Zealand
Registered & physical & service address used since 19 May 2014
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 05 Mar 2024

Launchman's Hospitality Limited was launched on 19 May 2014 and issued an NZBN of 9429041234877. This registered LTD company has been supervised by 5 directors: Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 19 May 2014 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023,
Gavin Bryce Cowell - an inactive director whose contract began on 19 May 2014 and was terminated on 01 Sep 2015.
According to BizDb's information (updated on 07 Mar 2024), the company registered 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
A total of 407000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 101750 shares are held by 1 entity, namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 305250 shares) and includes
Joylab Group Limited - located at Otahuhu, Auckland. Launchman's Hospitality Limited is categorised as "Bar - licensed" (ANZSIC H452010).

Financial Data

Basic Financial info

Total number of Shares: 407000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101750
Entity (NZ Limited Company) Joylab Holdings Limited
Shareholder NZBN: 9429032865110
Otahuhu
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 305250
Entity (NZ Limited Company) Joylab Group Limited
Shareholder NZBN: 9429032880281
Otahuhu
Auckland
2025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Heineken Nv
Name
Overseas Company
Type
33011433
Ultimate Holding Company Number
NL
Country of origin
Directors

Jamie Darren Williams - Director

Appointment date: 28 Apr 2023

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 28 Apr 2023


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


John Richard Hellebrekers - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2014


Andrew John Roberts - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 28 Apr 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2015


Gavin Bryce Cowell - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 01 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 May 2014

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