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Joe's Garage Jv Limited

Type: NZ Limited Company (Ltd)
9429033394367
NZBN
1943075
Company Number
Removed
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Ernst & Young Ltd
20-22 Twiggers Street, Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 01 Apr 2012
Ernst & Young Ltd Level 4
93 Cambridge Terrace
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018
4-6 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 13 Mar 2019

Joe's Garage Jv Limited, a removed company, was launched on 01 Jun 2007. 9429033394367 is the New Zealand Business Number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company has been classified. The company has been supervised by 6 directors: Stephen Patrick Ward - an active director whose contract began on 01 Jun 2007,
James Warwick Kieran Whelan - an active director whose contract began on 01 Jun 2007,
Shane Russell Hausler - an active director whose contract began on 04 Mar 2020,
Timothy John Whelan - an inactive director whose contract began on 31 Jan 2013 and was terminated on 24 Nov 2020,
John Mccrae Martin - an inactive director whose contract began on 01 Jun 2007 and was terminated on 05 Dec 2012.
Updated on 07 Jan 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (postal address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (office address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (delivery address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (registered address) among others.
Joe's Garage Jv Limited had been using Ground Floor, 22 Walker Street, Christchurch Central, Christchurch as their physical address up to 13 Mar 2019.
A single entity owns all company shares (exactly 50000 shares) - Joe's Garage Franchise Services Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Other active addresses

Address #4: 4-6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Postal & office & delivery address used from 03 Mar 2020

Principal place of activity

4-6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Ground Floor, 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Sep 2013 to 13 Mar 2019

Address #2: 359 Lincoln Road, Unit 3g, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Apr 2011 to 11 Sep 2013

Address #3: 26 Manchester Street, Christchurch New Zealand

Registered & physical address used from 01 Jun 2007 to 06 Apr 2011

Contact info
64 3 3743208
13 Mar 2019 Phone
shaneh@lonestar.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Joe's Garage Franchise Services Limited
Shareholder NZBN: 9429033394183
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Joes Garage Limited
Shareholder NZBN: 9429035135111
Company Number: 1566248
Entity Joes Garage Limited
Shareholder NZBN: 9429035135111
Company Number: 1566248

Ultimate Holding Company

21 Jul 1991
Effective Date
Joe's Garage Franchise Services Limited
Name
Ltd
Type
1943072
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, 22 Walker Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Stephen Patrick Ward - Director

Appointment date: 01 Jun 2007

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 Jan 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 12 Aug 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2012


James Warwick Kieran Whelan - Director

Appointment date: 01 Jun 2007

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Mar 2011


Shane Russell Hausler - Director

Appointment date: 04 Mar 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Oct 2023

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 04 Mar 2020


Timothy John Whelan - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 24 Nov 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 03 Mar 2016


John Mccrae Martin - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 05 Dec 2012

Address: Lake Hayes, Arrowtown,

Address used since 01 Jun 2007


Richard Michael Hill - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Dec 2012

Address: Lake Hayes Road, Arrowtown,

Address used since 01 Jun 2007

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