Launch Bookkeeping Limited was incorporated on 18 Jun 2015 and issued an NZBN of 9429041810408. This registered LTD company has been run by 5 directors: Lynley Sharon Pryde - an active director whose contract started on 25 Sep 2018,
Richard Andrew Wheeler - an active director whose contract started on 01 Oct 2021,
James Swaney - an active director whose contract started on 01 Oct 2021,
Scott Mathieson Findlay - an inactive director whose contract started on 18 Jun 2015 and was terminated on 25 Sep 2018,
Wayne Andrew Findlay - an inactive director whose contract started on 18 Jun 2015 and was terminated on 25 Sep 2018.
As stated in BizDb's information (updated on 08 May 2024), this company registered 3 addresses: 42B Airport Road, 42B Airport Road, Omarama, Omarama, 9448 (physical address),
42B Airport Road, 42B Airport Road, Omarama, Omarama, 9448 (service address),
42B Airport Road, 42B Airport Road, Omarama, Omarama, 9448 (registered address),
42B, Airport Road, Omarama, 9448 (office address) among others.
Until 15 Feb 2021, Launch Bookkeeping Limited had been using 18A Sutherland Road, Omarama as their physical address.
BizDb identified more names used by this company: from 16 Jun 2015 to 10 Dec 2021 they were called Launch Office Solutions Limited.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Jlla Limited (an entity) located at Timaru postcode 7910.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Wgil Limited - located at Timaru.
The next share allotment (59 shares, 49.17%) belongs to 1 entity, namely:
Pryde, Lynley Sharon, located at Omarama, Omarama (an individual). Launch Bookkeeping Limited was categorised as "Bookkeeping service" (ANZSIC M693240).
Principal place of activity
42b, Airport Road, Omarama, 9448 New Zealand
Previous addresses
Address #1: 18a Sutherland Road, Omarama, 9448 New Zealand
Physical & registered address used from 28 Feb 2019 to 15 Feb 2021
Address #2: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 28 Feb 2019
Address #3: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 18 Jun 2015 to 28 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Jlla Limited Shareholder NZBN: 9429047547353 |
Timaru 7910 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Wgil Limited Shareholder NZBN: 9429048141635 |
Timaru 7910 New Zealand |
10 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Pryde, Lynley Sharon |
Omarama Omarama 9412 New Zealand |
25 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pryde, Jason William |
Omarama Omarama 9412 New Zealand |
25 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sidekick Wanaka Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
18 Jun 2015 - 25 Sep 2018 | |
| Entity | Sidekick Wanaka Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
18 Jun 2015 - 25 Sep 2018 | |
| Entity | Findlay Sidekick Limited Shareholder NZBN: 9429036645824 Company Number: 1185144 |
18 Jun 2015 - 25 Sep 2018 |
Lynley Sharon Pryde - Director
Appointment date: 25 Sep 2018
Address: Omarama, Omarama, 9412 New Zealand
Address used since 01 Oct 2021
Address: Omarama, 9448 New Zealand
Address used since 20 Feb 2019
Richard Andrew Wheeler - Director
Appointment date: 01 Oct 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Oct 2021
James Swaney - Director
Appointment date: 01 Oct 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Oct 2021
Scott Mathieson Findlay - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 25 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Feb 2017
Wayne Andrew Findlay - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 25 Sep 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Jun 2015
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