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Josan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030740532
NZBN
3756705
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
33 Landvale Court
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 13 Jun 2016

Josan Holdings Limited, a registered company, was started on 22 Mar 2012. 9429030740532 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. This company has been managed by 4 directors: Sing Lai Chong - an active director whose contract started on 10 Dec 2014,
Daniel Chong - an active director whose contract started on 01 Jun 2015,
Alfred Satish Narayan - an inactive director whose contract started on 22 Mar 2012 and was terminated on 02 Jun 2015,
John Samy - an inactive director whose contract started on 22 Mar 2012 and was terminated on 02 Jun 2015.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 33 Landvale Court, Browns Bay, Auckland, 0630 (types include: physical, registered).
Josan Holdings Limited had been using 981 Dominion Rd, Mount Roskill, Auckland as their registered address up until 13 Jun 2016.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4900 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (2 per cent). Finally we have the 3rd share allocation (4900 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

33 Landvale Court, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 981 Dominion Rd, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 22 Mar 2012 to 13 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Chong, Daniel Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Chong, Sing Lai Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Lau, Patrick Tat Hing Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Narayan, Alfred Satish Forrest Hill
Auckland
0620
New Zealand
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Director Alfred Satish Narayan Forrest Hill
Auckland
0620
New Zealand
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Directors

Sing Lai Chong - Director

Appointment date: 10 Dec 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2014


Daniel Chong - Director

Appointment date: 01 Jun 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Jun 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Dec 2017


Alfred Satish Narayan - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 02 Jun 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 Mar 2012


John Samy - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 02 Jun 2015

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 22 Mar 2012

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Alryn Limited
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Salvco Limited
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Think Projects Limited
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