General information
Josco (nz) Limited
Type: NZ Limited Company (Ltd)9429030440814
New Zealand Business Number
4114878
Company Number
Registered
Company Status
Josco (Nz) Limited (issued a New Zealand Business Number of 9429030440814) was registered on 15 Jan 2013. 4 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 20 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bema Holdings Pty Ltd (an other) located at Carrum Downs Vic postcode 3201. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91842, Victoria Street West, Auckland, 1142 | Postal | 11 Oct 2019 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Office | 11 Oct 2019 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 20 Apr 2022 |
Contact info
accounts@josco.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@josco.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Joseph
Rowville, 3178
Address used since 01 Oct 2014
Dandenong South Vic, 3175
Address used since 01 Jan 1970
Dandenong South Vic, 3175
Address used since 01 Jan 1970
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970 |
Director | 15 Jan 2013 - current |
|
Maury Micheal Chalmers
Patterson Lakes, Victoria, 3197
Address used since 10 Aug 2016
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Dandenong, South Victoria, 3175
Address used since 01 Jan 1970
Carrum Downs, Victoria, 3201
Address used since 01 Jan 1970 |
Director | 10 Aug 2016 - current |
|
Peter Middleton
Mount Pleasant, 6153
Address used since 15 Jan 2013
Dandenong South Vic, 3175
Address used since 01 Jan 1970
Dandenong South Vic, 3175
Address used since 01 Jan 1970 |
Director | 15 Jan 2013 - 21 Dec 2016 |
|
Jan Elizabeth Joseph
Karrinyup, 6018
Address used since 15 Jan 2013
Balcatta W A, 6021
Address used since 01 Jan 1970
Balcatta W A, 6021
Address used since 01 Jan 1970 |
Director | 15 Jan 2013 - 10 Aug 2016 |
|
James William Joseph
Balcatta W A, 6021
Address used since 01 Jan 1970
Karrinyup, 6018
Address used since 15 Jan 2013
Balcatta W A, 6021
Address used since 01 Jan 1970 |
Director | 15 Jan 2013 - 10 Aug 2016 |
Addresses
Principal place of activity
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2017 - 20 Apr 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 15 Jan 2013 - 14 Dec 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bema Holdings Pty Ltd Other (Other) |
Carrum Downs Vic 3201 |
15 Jan 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Bema Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 617893035 |
| Country of origin | AU |
| Address |
196 Hammond Road Dandenong South Vic 3175 |
Location
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