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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Chong, Daniel |
Browns Bay Auckland 0630 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Chong, Sing Lai |
Browns Bay Auckland 0630 New Zealand |
10 Dec 2014 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Individual | Lau, Patrick Tat Hing |
Browns Bay Auckland 0630 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Narayan, Alfred Satish |
Forrest Hill Auckland 0620 New Zealand |
22 Mar 2012 - 02 Jun 2015 |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
22 Mar 2012 - 02 Jun 2015 | |
Director | Alfred Satish Narayan |
Forrest Hill Auckland 0620 New Zealand |
22 Mar 2012 - 02 Jun 2015 |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
22 Mar 2012 - 02 Jun 2015 |
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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