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Joyce Building 2012 Limited

Type: NZ Limited Company (Ltd)
9429035405474
NZBN
1511539
Company Number
Registered
Company Status
Current address
C/-paul Johnston
55 Theodosia Street
Timaru
Other address (Address For Share Register) used since 16 May 2007
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Nov 2018

Joyce Building 2012 Limited, a registered company, was registered on 05 May 2004. 9429035405474 is the NZBN it was issued. The company has been managed by 6 directors: Regan Douglas Joyce - an active director whose contract began on 14 Aug 2012,
Karen Elizabeth Joyce - an active director whose contract began on 14 Aug 2012,
Douglas Raymond Joyce - an inactive director whose contract began on 05 May 2004 and was terminated on 27 Feb 2015,
Barbara Joyce - an inactive director whose contract began on 05 May 2004 and was terminated on 27 Feb 2015,
Karen Elizabeth Joyce - an inactive director whose contract began on 05 May 2004 and was terminated on 30 Jun 2007.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 4C Sefton Street East, Timaru, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
C/-Paul Johnston, 55 Theodosia Street, Timaru (other address) among others.
Joyce Building 2012 Limited had been using 55 Theodosia Street, Timaru as their registered address until 22 Nov 2018.
Previous names for this company, as we identified at BizDb, included: from 05 May 2004 to 14 Aug 2012 they were called Joyce Building & Joinery Limited.
A total of 4000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3990 shares (99.75%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.13%). Finally there is the third share allocation (5 shares 0.13%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 05 Oct 2012 to 22 Nov 2018

Address #2: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 23 May 2007 to 05 Oct 2012

Address #3: 100-104 Sophia Street, Timaru

Physical & registered address used from 05 May 2004 to 23 May 2007

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3990
Director Joyce, Karen Elizabeth Temuka
Temuka
7920
New Zealand
Director Joyce, Regan Douglas Temuka
Temuka
7920
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru 7910

New Zealand
Shares Allocation #2 Number of Shares: 5
Director Joyce, Karen Elizabeth Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Joyce, Regan Douglas Temuka
Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Douglas Raymond Temuka
Temuka
7920
New Zealand
Individual Joyce, Regan Douglas Temuka
Individual Joyce, Barbara Temuka
7948
New Zealand
Individual Joyce, Karen Elizabeth Temuka
Directors

Regan Douglas Joyce - Director

Appointment date: 14 Aug 2012

Address: Temuka, Temuka, 7920 New Zealand

Address used since 10 Sep 2014


Karen Elizabeth Joyce - Director

Appointment date: 14 Aug 2012

Address: Temuka, Temuka, 7920 New Zealand

Address used since 10 Sep 2014


Douglas Raymond Joyce - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 27 Feb 2015

Address: Temuka, 7920 New Zealand

Address used since 25 Feb 2015


Barbara Joyce - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 27 Feb 2015

Address: Temuka, 7920 New Zealand

Address used since 25 Feb 2015


Karen Elizabeth Joyce - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 30 Jun 2007

Address: Temuka,

Address used since 05 May 2004


Regan Douglas Joyce - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 30 Jun 2007

Address: Temuka,

Address used since 05 May 2004

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