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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101750 | |||
Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland 2025 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 305250 | |||
Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
19 May 2014 - |
Ultimate Holding Company
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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