General information

Launch Agent Limited

Type: NZ Limited Company (Ltd)
9429032921649
New Zealand Business Number
2091285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98928723
GST Number
M700040 - Internet Website Design Service
Industry classification codes with description

Launch Agent Limited (issued a business number of 9429032921649) was registered on 04 Feb 2008. 5 addresess are in use by the company: Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 (type: registered, postal). 7 Castledine Cres, Glen Innes, Auckland had been their registered address, until 13 May 2020. Launch Agent Limited used other aliases, namely: Simple Security Nz Limited from 19 Jun 2008 to 31 May 2013, Scullin Enterprises Limited (04 Feb 2008 to 19 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Scullin, Tim (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Scullin, Jenna (an individual) - located at St Heliers, Auckland. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued to Launch Agent Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1010 Physical & service 15 May 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Office 03 May 2019
125 St Georges Bay Road, Parnell, Auckland, 1010 Delivery 03 May 2019
Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 Postal 05 May 2020
Contact info
64 21 990638
Phone (Phone)
tim@launchagent.co.nz
Email
launchagent.co.nz
Website
Directors
Name and Address Role Period
Tim Scullin
St Heliers, Auckland, 1071
Address used since 05 May 2020
St Heliers, Auckland, 1071
Address used since 01 Aug 2016
Glen Innes, Auckland, 1072
Address used since 07 May 2018
Director 04 Feb 2008 - current
Addresses
Other active addresses
Type Used since
Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 Postal 05 May 2020
Flat 2, 57 Speight Road, St Heliers, Auckland, 1071 Registered 13 May 2020
Principal place of activity
Suite 502, 8 Commerce Street , Auckland , 1010
Previous address Type Period
7 Castledine Cres, Glen Innes, Auckland, 1072 Registered 15 May 2018 - 13 May 2020
Suite 503 - 8 Commerce Street, Auckland Central, Auckland, 1010 Physical & registered 22 May 2015 - 15 May 2018
Suite 502 - 8 Commerce Street, Auckland Central, Auckland, 1010 Physical & registered 06 Aug 2014 - 22 May 2015
1/167 Avenue Road East, Otahuhu, Auckland, 1061 Physical & registered 17 Jun 2014 - 06 Aug 2014
3/19 Alcock Street, Mt Wellington, Auckland, 1060 Registered & physical 08 Aug 2011 - 17 Jun 2014
17 Cheverton Place, Kohimarama, Auckland Physical & registered 04 Feb 2008 - 08 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scullin, Tim
Individual
St Heliers
Auckland
1071
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scullin, Jenna
Individual
St Heliers
Auckland
1071
31 May 2013 - current
Location
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