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General information

Joss Ventures Limited

Type: NZ Limited Company (Ltd)
9429031767767
New Zealand Business Number
2361609
Company Number
Registered
Company Status

Joss Ventures Limited (issued an NZ business identifier of 9429031767767) was started on 23 Nov 2009. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 12 Oct 2018. 18181 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 8181 shares (45 per cent of shares), namely:
Zim Trustee 8094 Limited (an entity) located at Parnell, Auckland postcode 1052,
Cooper, Clyde Christopher (an individual) located at Glendowie, Auckland 1071,
Cooper, Farida Clyde (an individual) located at Glendowie, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 54.55 per cent of all shares (exactly 9917 shares); it includes
Cooper, Clyde Christopher (an individual) - located at Glendowie, Auckland 1071. Next there is the third group of shareholders, share allocation (83 shares, 0.46%) belongs to 1 entity, namely:
Cooper, Farida Clyde, located at Glendowie, Auckland 1071 (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 02 Jun 2023
Last updated:
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 23 Nov 2009 - current
Farida Clyde Cooper
Glendowie, Auckland, 1071
Address used since 01 Aug 2015
Director 23 Nov 2009 - current
Clyde Christopher Cooper
Glendowie, Auckland, 1071
Address used since 01 Aug 2015
Director 23 Nov 2009 - current
David Leighton Hoskins
Warkworth 0982,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 09 Dec 2010
Mary Sheila Gwyneth Evans
Warkworth 0982,
Address used since 01 Mar 2010
Director 01 Mar 2010 - 09 Dec 2010
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 19 Feb 2013 - 12 Oct 2018
Level 4, 70 Shortland Street, Auckland 1010 Registered & physical 23 Nov 2009 - 19 Feb 2013
Financial Data
Financial info
18181
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8181
Shareholder Name Address Period
Zim Trustee 8094 Limited
Shareholder NZBN: 9429043406210
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		29 Sep 2017 - current
Cooper, Clyde Christopher
Individual 		Glendowie
Auckland 1071
 23 Nov 2009 - current
Cooper, Farida Clyde
Individual 		Glendowie
Auckland 1071
 23 Nov 2009 - current
Shares Allocation #2 Number of Shares: 9917
Shareholder Name Address Period
Cooper, Clyde Christopher
Individual 		Glendowie
Auckland 1071
 23 Nov 2009 - current
Shares Allocation #3 Number of Shares: 83
Shareholder Name Address Period
Cooper, Farida Clyde
Individual 		Glendowie
Auckland 1071
 23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Ian Donald
Director 		Freemans Bay
Auckland
1011 		13 Dec 2010 - 29 Sep 2017
Heron's Flight Limited
Shareholder NZBN: 9429036091034
Company Number: 1282276
Entity 		23 Nov 2009 - 13 Dec 2010
Heron's Flight Limited
Shareholder NZBN: 9429036091034
Company Number: 1282276
Entity 		23 Nov 2009 - 13 Dec 2010
Location
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