Josaan Holdings Limited

Josaan Holdings Limited, a registered company, was incorporated on 17 Mar 2009. 9429032346596 is the NZBN it was issued. This company has been run by 2 directors: Andrew John Broczek - an active director whose contract started on 17 Mar 2009,
John Raymond Frew - an inactive director whose contract started on 17 Mar 2009 and was terminated on 10 Nov 2020.
Updated on 07 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 (other address) among others.
Josaan Holdings Limited had been using 247 Archers Road, Wairau Valley, Auckland as their physical address up to 14 Oct 2022.
Old names used by the company, as we identified at BizDb, included: from 17 Mar 2009 to 20 May 2022 they were called Elp Retail Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 520 shares (52%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 460 shares (46%). Finally there is the 3rd share allotment (10 shares 1%) made up of 1 entity.

Previous addresses

Address #1: 247 Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 Jul 2011 to 14 Oct 2022

Address #2: 473a Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 17 Mar 2009 to 12 Jul 2011

Previous Shareholders

Andrew John Broczek - Director

Appointment date: 17 Mar 2009

John Raymond Frew - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 10 Nov 2020