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Joyland Investment Limited

Type: NZ Limited Company (Ltd)
9429035069058
NZBN
1579056
Company Number
Registered
Company Status
Current address
20a Manawa Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 29 Nov 2018

Joyland Investment Limited was launched on 26 Nov 2004 and issued an NZBN of 9429035069058. The registered LTD company has been managed by 2 directors: Nina Bao Fong Hsu - an active director whose contract started on 26 Nov 2004,
William Juei Tsang Hung - an inactive director whose contract started on 26 Nov 2004 and was terminated on 05 Dec 2010.
As stated in BizDb's information (last updated on 18 Apr 2024), the company registered 1 address: 20A Manawa Road, Remuera, Auckland, 1050 (type: physical, registered).
Up to 29 Nov 2018, Joyland Investment Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Botany Trustees (2013) Limited (an entity) located at Albany, Auckland postcode 0632,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Aug 2017 to 29 Nov 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2016 to 23 Aug 2017

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 23 Feb 2011 to 20 Sep 2016

Address: Level 9 Customhouse, 50 Anzac Ave., Auckland New Zealand

Registered & physical address used from 26 Nov 2004 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Botany Trustees (2013) Limited
Shareholder NZBN: 9429030369702
Albany
Auckland
0632
New Zealand
Individual Hsu, Nina Bao Fong Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Hung, William Juei Tsang Pakuranga
Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Lee, Eric Yen Lei Remuera
Auckland
1050
New Zealand
Individual Tam, Vincent Chi Yin Remuera
Auckland

New Zealand
Directors

Nina Bao Fong Hsu - Director

Appointment date: 26 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2015


William Juei Tsang Hung - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 05 Dec 2010

Address: Pakuranga, Auckland,

Address used since 26 Nov 2004

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