General information

Launch Ael Limited

Type: NZ Limited Company (Ltd)
9429042100096
New Zealand Business Number
5861108
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Launch Ael Limited (issued a New Zealand Business Number of 9429042100096) was started on 08 Dec 2015. 5 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15A Havelock Road, Havelock North, Hastings had been their registered address, until 01 Mar 2023. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24 shares (24 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rolls, Claire Amber Aroha (an individual) - located at Mayfair, Hastings. Moving on to the 3rd group of shareholders, share allotment (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). "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued Launch Ael Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
1305 Pakowhai Road, Hastings, 4120 Physical 08 Dec 2015
119 Queen Street East, Hastings, 4122 Registered 03 Aug 2017
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Contact info
64 6 2112999
Phone (Phone)
cathy@launchactive.co.nz
Email
www.launchactive.co.nz
Website
Directors
Name and Address Role Period
Cathy Christina Sherwood
Rd 9, Hastings, 4179
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Claire Amber Aroha Rolls
Mayfair, Hastings, 4122
Address used since 21 Jan 2019
Greenmeadows, Napier, 4112
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Addresses
Other active addresses
Type Used since
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Principal place of activity
1305 Pakowhai Road , Tomoana , Hastings , 4120
Previous address Type Period
15a Havelock Road, Havelock North, Hastings, 4130 Registered 15 Feb 2023 - 01 Mar 2023
111 Avenue Road East, Hastings, Hastings, 4122 Registered 08 Dec 2015 - 03 Aug 2017
1305 Pakowhai Road, Hastings, 4120 Service 08 Dec 2015 - 01 Mar 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Te Mata Trustees (rolls) Limited
Shareholder NZBN: 9429051695798
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
30 Jan 2024 - current
Rolls, Claire Amber Aroha
Individual
Mayfair
Hastings
4122
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rolls, Claire Amber Aroha
Individual
Mayfair
Hastings
4122
26 Jun 2017 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Te Mata Trustees (cathy Sherwood) Limited
Shareholder NZBN: 9429051132842
Entity (NZ Limited Company)
15 Joll Road
Havelock North
4130
06 Oct 2023 - current
Sherwood, Cathy Christina
Director
Rd 9
Hastings
4179
08 Dec 2015 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Sherwood, Cathy Christina
Director
Rd 9
Hastings
4179
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Heretaunga Trustees (2016) Limited
Other
Hastings
Hastings
4122
25 Aug 2017 - 06 Oct 2023
Location
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