Launch Ael Limited was launched on 08 Dec 2015 and issued an NZBN of 9429042100096. The registered LTD company has been supervised by 2 directors: Cathy Christina Sherwood - an active director whose contract began on 08 Dec 2015,
Claire Amber Aroha Rolls - an active director whose contract began on 01 Apr 2017.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 4 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Up until 01 Mar 2023, Launch Ael Limited had been using 15A Havelock Road, Havelock North, Hastings as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 24 shares are held by 2 entities, namely:
Te Mata Trustees (Rolls) Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Rolls, Claire Amber Aroha (an individual) located at Mayfair, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rolls, Claire Amber Aroha - located at Mayfair, Hastings.
The 3rd share allocation (70 shares, 70%) belongs to 2 entities, namely:
Te Mata Trustees (Cathy Sherwood) Limited, located at 15 Joll Road, Havelock North (an entity),
Sherwood, Cathy Christina, located at Rd 9, Hastings (a director). Launch Ael Limited was classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Other active addresses
Address #4: Level 1, 15 Joll Road, Havelock North, 4130 New Zealand
Registered & service address used from 09 Nov 2023
Principal place of activity
1305 Pakowhai Road, Tomoana, Hastings, 4120 New Zealand
Previous addresses
Address #1: 15a Havelock Road, Havelock North, Hastings, 4130 New Zealand
Registered address used from 15 Feb 2023 to 01 Mar 2023
Address #2: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Registered address used from 08 Dec 2015 to 03 Aug 2017
Address #3: 1305 Pakowhai Road, Hastings, 4120 New Zealand
Service address used from 08 Dec 2015 to 01 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Te Mata Trustees (rolls) Limited Shareholder NZBN: 9429051695798 |
Havelock North Havelock North 4130 New Zealand |
30 Jan 2024 - |
Individual | Rolls, Claire Amber Aroha |
Mayfair Hastings 4122 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rolls, Claire Amber Aroha |
Mayfair Hastings 4122 New Zealand |
26 Jun 2017 - |
Shares Allocation #3 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Te Mata Trustees (cathy Sherwood) Limited Shareholder NZBN: 9429051132842 |
15 Joll Road Havelock North 4130 New Zealand |
06 Oct 2023 - |
Director | Sherwood, Cathy Christina |
Rd 9 Hastings 4179 New Zealand |
08 Dec 2015 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Sherwood, Cathy Christina |
Rd 9 Hastings 4179 New Zealand |
08 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Heretaunga Trustees (2016) Limited |
Hastings Hastings 4122 New Zealand |
25 Aug 2017 - 06 Oct 2023 |
Cathy Christina Sherwood - Director
Appointment date: 08 Dec 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 08 Dec 2015
Claire Amber Aroha Rolls - Director
Appointment date: 01 Apr 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Jan 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Apr 2017
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East
Luki Limited
303 Lascelles Street
Lumsden Kindergarten And Childcare Centre Limited
Business H Q
Nelson Park Kindergarten, Toddler And Baby Limited
Suite 1, 202 Eastbourne Street
Rock My Baby Limited
Cnr Eastbourne & Market Streets
Sovereign Star Limited
414 Williams Street
Spring Education Limited
1/202 Eastbourne Street West