Joan Holdings Limited was incorporated on 22 Oct 1999 and issued an NZ business identifier of 9429037457419. The registered LTD company has been run by 1 director, named Martin Russell Honey - an active director whose contract started on 22 Oct 1999.
According to our data (last updated on 22 Feb 2024), the company registered 1 address: Apartment 401, 2A Raurenga Avenue, Royal Oak, Auckland, 1023 (category: registered, physical).
Up until 04 Mar 2019, Joan Holdings Limited had been using 50 Carlton Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Halse, Graeme William (an individual) located at Remuera, Auckland postcode 1050. Joan Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 50 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 07 Dec 2007 to 04 Mar 2019
Address: 1 Symonds St, Onehunga
Registered address used from 12 Apr 2000 to 07 Dec 2007
Address: 1 Symonds St, Onehunga
Physical address used from 22 Oct 1999 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
22 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honey, Martin Russell |
Hillsborough Auckland New Zealand |
22 Oct 1999 - 08 Oct 2015 |
Individual | Honey, Martin Russell |
Royal Oak Auckland 1023 New Zealand |
22 Oct 1999 - 08 Oct 2015 |
Individual | Honey, Martin Russell |
Hillsborough Auckland New Zealand |
22 Oct 1999 - 08 Oct 2015 |
Martin Russell Honey - Director
Appointment date: 22 Oct 1999
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Aug 2007
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Feb 2019
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