General information

Joden Finance Limited

Type: NZ Limited Company (Ltd)
9429037809553
New Zealand Business Number
915782
Company Number
Registered
Company Status

Joden Finance Limited (issued a New Zealand Business Number of 9429037809553) was incorporated on 23 Jul 1998. 5 addresess are currently in use by the company: Po Box 17496, Greenlane, Auckland, 1546 (type: postal, registered). 380 Great South Road, Greenlane, Auckland had been their physical address, up to 21 Oct 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Murphy, John Patrick (an individual) located at Greenlane, Auckland postcode 1051,
Rawene Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Murphy, John Patrick (an individual) - located at Greenlane, Auckland. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
33 Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Apr 2012
Level 1, 380 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 21 Oct 2019
Po Box 17496, Greenlane, Auckland, 1546 Postal 22 Feb 2021
Contact info
64 21 1534299
Phone (Phone)
centralcarcompany@gmail.com
Email
Directors
Name and Address Role Period
John Patrick Murphy
Greenlane, Auckland, 1051
Address used since 22 Nov 2022
Greenlane, Auckland, 1051
Address used since 22 Feb 2021
Greenlane, Auckland, 1051
Address used since 10 Apr 2012
Director 23 Jul 1998 - current
Addresses
Previous address Type Period
380 Great South Road, Greenlane, Auckland, 1051 Physical & registered 18 Apr 2012 - 21 Oct 2019
380 Great South Road, Greenlane, Auckland Registered & physical 02 May 2007 - 18 Apr 2012
132 Victoria Avenue, Remuera, Auckland Registered & physical 07 Apr 2006 - 02 May 2007
111 Jervois Road, Herne Bay, Auckland Physical & registered 27 Jan 2005 - 07 Apr 2006
69 Wood Street, Ponsonby, Auckland Physical & registered 10 Feb 2004 - 27 Jan 2005
C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 04 Apr 2002 - 10 Feb 2004
Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland Physical & registered 12 Mar 2002 - 04 Apr 2002
132 Victoria Avenue, Remuera, Auckland Registered 12 Apr 2000 - 12 Mar 2002
132 Victoria Avenue, Remuera, Auckland Physical 27 Jul 1998 - 12 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Murphy, John Patrick
Individual
Greenlane
Auckland
1051
31 Mar 2009 - current
Rawene Trust Company Limited
Shareholder NZBN: 9429032657579
Entity (NZ Limited Company)
Greenlane
Auckland
1051
10 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, John Patrick
Individual
Greenlane
Auckland
1051
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Murphy, John Patrick
Individual
Greenlane
Auckland
1051
23 Jul 1998 - 10 Apr 2012
Sullivan, Stephen Joseph
Individual
Greenlane
Auckland
31 Mar 2009 - 22 Sep 2010
Location
Companies nearby
Central Car Company Limited
380 Great South Road
Rawene Trust Company Limited
380 Great South Road
Paris Motor Group Limited
380 Great South Road
Greenlane Car Company Limited
380 Great South Road
Moneytree Finance Limited
396 Great South Road
Kang Hui Chinese Medical Clinic Limited
3 Nolan Road