Joy Records Limited, a registered company, was launched on 29 Jun 1994. 9429038644191 is the NZBN it was issued. This company has been supervised by 4 directors: Alan Leo Jansson - an active director whose contract began on 25 Feb 2000,
Simon James Grigg - an active director whose contract began on 21 Aug 2003,
Ean Douglas Pike - an inactive director whose contract began on 29 Jun 1994 and was terminated on 25 Feb 2000,
Kim Thelma Galbraith - an inactive director whose contract began on 29 Jun 1994 and was terminated on 25 Feb 2000.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
2/17 Clarendon Rd, St Heliers, Auckland, 1071 (other address) among others.
Joy Records Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 10 Apr 2017.
Former names for the company, as we established at BizDb, included: from 29 Jun 1994 to 29 Feb 2000 they were named Peninsula Services Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 649 shares (64.9%). Lastly the next share allotment (350 shares 35%) made up of 2 entities.
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Sep 2016 to 10 Apr 2017
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2009 to 20 Sep 2016
Address #3: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 24 Mar 2009
Address #4: C/-prince & Partners, 222 Main Road, Albany, Auckland
Registered & physical address used from 06 May 2004 to 26 May 2005
Address #5: Level 9, Customs House, 50 Anzac Ave, Auckland
Physical address used from 13 Sep 2000 to 06 May 2004
Address #6: 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 13 Sep 2000 to 06 May 2004
Address #7: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby
Physical address used from 13 Sep 2000 to 13 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jansson, Alan Leo |
Freemans Bay Auckland 1001 New Zealand |
29 Jun 1994 - |
Shares Allocation #2 Number of Shares: 649 | |||
Individual | Jansson, Alan Leo |
Freemans Bay Auckland New Zealand |
29 Apr 2004 - |
Individual | Giles, Bernadine Angela |
Auckland New Zealand |
29 Apr 2004 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Eyley, Brigid Tatania |
Mt. Eden Auckland 1024 New Zealand |
29 Apr 2004 - |
Individual | Grigg, Simon James |
Mt Eden Auckland 1024 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agnew, Noel James |
Freemans Bay Auckland New Zealand |
29 Apr 2004 - 07 Mar 2013 |
Individual | Grigg, Simon |
Westmere Auckland |
29 Apr 2004 - 29 Apr 2004 |
Alan Leo Jansson - Director
Appointment date: 25 Feb 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2010
Simon James Grigg - Director
Appointment date: 21 Aug 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2012
Ean Douglas Pike - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 25 Feb 2000
Address: Takapuna, Auckland,
Address used since 29 Jun 1994
Kim Thelma Galbraith - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 25 Feb 2000
Address: Howick, Auckland,
Address used since 29 Jun 1994
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