Joylab Group Limited, a registered company, was started on 28 Mar 2008. 9429032880281 is the number it was issued. The company has been run by 17 directors: Matthew John Cassilis Wilson - an active director whose contract began on 01 Jan 2022,
Lisa Marie Matchett - an active director whose contract began on 01 Feb 2023,
Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Brian James Blake - an inactive director whose contract began on 28 Mar 2008 and was terminated on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 22 May 2008 and was terminated on 28 Apr 2023.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Previous aliases for the company, as we identified at BizDb, included: from 28 Mar 2008 to 31 Aug 2018 they were named Barworks Group Limited.
A single entity controls all company shares (exactly 9203923 shares) - Star Hospitality Group Limited - located at 2025, Auckland.
Basic Financial info
Total number of Shares: 9203923
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9203923 | |||
| Entity (NZ Limited Company) | Star Hospitality Group Limited Shareholder NZBN: 9429051094256 |
Auckland 2025 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jag Hospitality Limited Shareholder NZBN: 9429032820225 Company Number: 2114006 |
Auckland Central Auckland 1010 New Zealand |
29 May 2008 - 01 May 2023 |
| Entity | Db Breweries Limited Shareholder NZBN: 9429040638492 Company Number: 71013 |
Otahuhu Auckland New Zealand |
28 Mar 2008 - 01 May 2023 |
| Entity | Jag Hospitality Limited Shareholder NZBN: 9429032820225 Company Number: 2114006 |
Auckland Central Auckland 1010 New Zealand |
29 May 2008 - 29 May 2008 |
| Entity | Jag Hospitality Limited Shareholder NZBN: 9429032820225 Company Number: 2114006 |
29 May 2008 - 01 May 2023 |
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 19 Feb 2010
John Richard Hellebrekers - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 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: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
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 31 Jul 2009
Michael Daniel Van Der Poel - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 31 Mar 2014
Address: Remuera, Auckland, 1050,
Address used since 05 Mar 2010
Andrew Ivan Campbell - Director (Inactive)
Appointment date: 22 May 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: 22 May 2008
Termination date: 05 Mar 2010
Address: Howick, Auckland,
Address used since 22 May 2008
Andrew John Clapham - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 31 Jul 2009
Address: Mt Albert, Auckland,
Address used since 22 May 2008
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