Joylab Holdings Limited was registered on 28 Mar 2008 and issued a number of 9429032865110. The registered LTD company has been managed by 17 directors: Matthew John Cassilis Wilson - an active director whose contract started on 01 Jan 2022,
Lisa Marie Matchett - an active director whose contract started on 01 Feb 2023,
Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Brian James Blake - an inactive director whose contract started on 28 Mar 2008 and was terminated on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 02 Jul 2008 and was terminated on 28 Apr 2023.
According to BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
BizDb identified previous aliases for the company: from 28 Mar 2008 to 31 Aug 2018 they were named Barworks Holdings Limited.
A total of 1183310 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1183310 shares are held by 1 entity, namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025.
Basic Financial info
Total number of Shares: 1183310
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1183310 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
28 Mar 2008 - |
Ultimate Holding Company
Matthew John Cassilis Wilson - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jan 2022
Lisa Marie Matchett - Director
Appointment date: 01 Feb 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Feb 2023
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Brian James Blake - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 28 Apr 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2010
John Richard Hellebrekers - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2008
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Katja Dick - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 02 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Sep 2022
Krithik Ranganathan - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 16 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Petrus Maria Johannes Simons - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Witold Antoni Kramarz - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Andrew R. - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 21 Aug 2017
Niels Westpalm Van Hoorn - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 10 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 01 Sep 2015
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 10 Feb 2010
Steven John Cooper - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 12 Jul 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 07 Feb 2011
Andrew Ivan Campbell - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 26 Feb 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2010
Hamish William Stevens - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 05 Mar 2010
Address: Howick, Auckland,
Address used since 02 Jul 2008
Andrew John Clapham - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 31 Jul 2009
Address: Mt Albert, Auckland,
Address used since 02 Jul 2008
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