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Joul Investments Limited

Type: NZ Limited Company (Ltd)
9429037943196
NZBN
888096
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 10 Jul 2002

Joul Investments Limited, a registered company, was incorporated on 09 Dec 1997. 9429037943196 is the business number it was issued. This company has been supervised by 6 directors: Paul Shewen - an active director whose contract began on 02 Sep 2008,
Josephine Shewen - an active director whose contract began on 02 Sep 2008,
Andrew Michael Shewen - an active director whose contract began on 01 Oct 2015,
Andrew John Dexter Guest - an inactive director whose contract began on 09 Dec 1997 and was terminated on 02 Sep 2008,
Jullaine Melody Murray - an inactive director whose contract began on 07 Dec 2000 and was terminated on 15 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (types include: registered, physical).
Joul Investments Limited had been using Office Of P. W. Wood, 7 Reeves Road, Pakuranga, Auckland as their registered address until 10 Jul 2002.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: Office Of P. W. Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 10 Jul 2002

Address: Office Of P. W. Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 09 Dec 1997 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shewen, Josephine Sanctuary Cove
Queensland
4212
Australia
Shares Allocation #2 Number of Shares: 1
Individual Shewen, Paul Sanctuary Cove
Queensland
4212
Australia
Shares Allocation #3 Number of Shares: 998
Individual Shewen, Josephine Sanctuary Cove
Queensland
4212
Australia
Individual Shewen, Paul Sanctuary Cove
Queensland
4212
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guest, Andrew John Dexter R D
Albany, Auckland
Individual Murray, Jillaine Melody Birkenhead
Other Null - Shewen Family Trust
Other Shewen Family Trust
Directors

Paul Shewen - Director

Appointment date: 02 Sep 2008

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 07 Jun 2013


Josephine Shewen - Director

Appointment date: 02 Sep 2008

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 07 Jun 2013


Andrew Michael Shewen - Director

Appointment date: 01 Oct 2015

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 24 Jul 2023

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2015


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 02 Sep 2008

Address: R D, Albany, Auckland,

Address used since 09 Dec 1997


Jullaine Melody Murray - Director (Inactive)

Appointment date: 07 Dec 2000

Termination date: 15 Jul 2004

Address: Birkenhead, Auckland,

Address used since 07 Dec 2000


Andrea Jane Williams - Director (Inactive)

Appointment date: 09 Dec 1997

Termination date: 07 Dec 2000

Address: St Heliers, Auckland,

Address used since 09 Dec 1997

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