General information
Jolly Times Limited
Type: NZ Limited Company (Ltd)9429038572135
New Zealand Business Number
655605
Company Number
Registered
Company Status
Jolly Times Limited (issued a business number of 9429038572135) was launched on 17 Nov 1994. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Auckland had been their registered address, up to 07 May 2021. 400 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (12.5% of shares), namely:
Hughes, Linda Gray (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 50 shares); it includes
Graham, Ingrid Gray (an individual) - located at Rd 3, Coatesville. Next there is the third group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Hughes, Althea Denise, located at Rd 3, Coatesville (a director). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Althea Denise Hughes
Rd 3, Coatesville, 0793
Address used since 07 May 2021
Coatesville, Auckland, 0793
Address used since 23 May 2016 |
Director | 02 Aug 1996 - current |
|
John Howard Gray Hughes
Rd 3, Coatesville, 0793
Address used since 07 May 2021
Coatesville, Auckland, 0793
Address used since 23 May 2016 |
Director | 02 Aug 1996 - current |
|
Ingrid Gray Hughes
Hillsborough, Auckland,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 03 Mar 1997 |
|
Michael Gray Hughes
Kingsland, Auckland,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 03 Mar 1997 |
|
David Gray Hughes
Eden Terrace, Auckland,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 03 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Auckland, 0632 | Registered & physical | 14 Jun 2017 - 07 May 2021 |
| 17c Corinthian Drive, Auckland, 0632 | Physical & registered | 31 May 2016 - 14 Jun 2017 |
| 17c Corinthian Drive, Albany | Physical | 02 Apr 2009 - 31 May 2016 |
| 17c Corinthian Drive, Auckland | Registered | 02 Apr 2009 - 31 May 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 02 Apr 2009 |
| 222 Main Road, Albany | Registered | 11 Jun 2003 - 26 May 2005 |
| 222 Main Road, Albany, Auckland | Physical | 30 May 2003 - 26 May 2005 |
| 9th Floor Custom House, 50 Anzac Ave, Auckland | Registered | 30 May 2003 - 11 Jun 2003 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Physical | 23 Dec 1997 - 30 May 2003 |
| Prince & Partners, 5th Floor, Reserve Bank Building, 67 Custom Street East, Auckland | Registered | 23 Dec 1997 - 30 May 2003 |
| Prince & Partners, 5th Floor, Reserve Bank Building, 67 Custom Street East, Auckland | Physical | 23 Dec 1997 - 23 Dec 1997 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Linda Gray Individual |
Rd 3 Coatesville 0793 |
14 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ingrid Gray Individual |
Rd 3 Coatesville 0793 |
17 Nov 1994 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Althea Denise Director |
Rd 3 Coatesville 0793 |
28 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, John Howard Gray Director |
Rd 3 Coatesville 0793 |
28 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, David Gray Individual |
Rd 3 Coatesville 0793 |
17 Nov 1994 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Michael Gray Individual |
Rd 3 Coatesville 0793 |
17 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
|
Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 Company Number: 6178727 Entity |
Albany Auckland 0632 |
28 Sep 2017 - 29 Jan 2019 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
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|
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |