General information

Josaan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032346596
New Zealand Business Number
2219387
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
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
Shares Allocation #2 Number of Shares: 460
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
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
15 Jul 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Broczek, Andrew John
Individual
Wairau Valley
Auckland
0627
17 Mar 2009 - current

Historic shareholders

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
Location
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