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Launch Ael Limited

Type: NZ Limited Company (Ltd)
9429042100096
NZBN
5861108
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
1305 Pakowhai Road
Hastings 4120
New Zealand
Physical address used since 08 Dec 2015
119 Queen Street East
Hastings 4122
New Zealand
Registered address used since 03 Aug 2017
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023

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).

Addresses

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

Contact info
64 6 2112999
07 Feb 2019 Phone
cathy@launchactive.co.nz
07 Feb 2019 Email
www.launchactive.co.nz
07 Feb 2019 Website
Financial Data

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
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
Individual Rolls, Claire Amber Aroha Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rolls, Claire Amber Aroha Mayfair
Hastings
4122
New Zealand
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
Director Sherwood, Cathy Christina Rd 9
Hastings
4179
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Sherwood, Cathy Christina Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Heretaunga Trustees (2016) Limited Hastings
Hastings
4122
New Zealand
Directors

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

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