Josaan Holdings Limited (NZBN 9429032346596) was incorporated on 17 Mar 2009. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 247 Archers Road, Wairau Valley, Auckland had been their physical address, up until 14 Oct 2022. Josaan Holdings Limited used other names, namely: Elp Retail Limited from 17 Mar 2009 to 20 May 2022. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 520 shares (52 per cent of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Broczek, Andrew John (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 46 per cent of all shares (exactly 460 shares); it includes
Payne, Megan Jade (an individual) - located at Hillcrest, Auckland,
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
D.g. Trustee Co Limited, located at Mount Wellington, Auckland (an entity). The Businesscheck database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Man In The Moon Limited, 7b Worcester Road, Meadowbank, Auckland 1702 | Other (Address For Share Register) | 17 Mar 2009 |
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Other (Address for Records) | 19 Jul 2013 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew John Broczek
Wairau Valley, Auckland, 0627
Address used since 18 Jul 2014 |
Director | 17 Mar 2009 - current |
John Raymond Frew
Wairau Valley, Auckland, 0627
Address used since 19 Jul 2013 |
Director | 17 Mar 2009 - 10 Nov 2020 |
Previous address | Type | Period |
---|---|---|
247 Archers Road, Wairau Valley, Auckland, 0627 | Physical & registered | 12 Jul 2011 - 14 Oct 2022 |
473a Lake Road, Takapuna, North Shore City | Physical & registered | 17 Mar 2009 - 12 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
15 Jul 2010 - current |
Broczek, Andrew John Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Payne, Megan Jade Individual |
Hillcrest Auckland 0627 |
20 Jul 2021 - current |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
15 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
15 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Broczek, Andrew John Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
15 Jul 2010 - 15 Jul 2010 | |
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
17 Mar 2009 - 15 Jul 2010 | |
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
17 Mar 2009 - 15 Jul 2010 | |
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
15 Jul 2010 - 15 Jul 2010 |
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