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Joyman Limited

Type: NZ Limited Company (Ltd)
9429039107787
NZBN
507141
Company Number
Registered
Company Status
G427940
Industry classification code
G427940 Gift Shop Nec
Industry classification description
Current address
16-18 Queens Arcade
Applewood The Kitchen Shop
34-40 Queen Street, Auckland 1010 New Zealand
Physical address used since 17 Aug 2006
16-18 Queens Arcade
Applewood The Kitchen Shop
34-40 Queen Street, Auckland 1010
New Zealand
Registered address used since 15 Nov 2016

Joyman Limited was started on 01 May 1991 and issued a number of 9429039107787. The registered LTD company has been managed by 4 directors: Joy Suzanne Bennett - an active director whose contract began on 27 May 1991,
Nicholas Luke Bennett - an active director whose contract began on 27 Mar 2008,
Norman Lloyd Bennett - an active director whose contract began on 01 Feb 2013,
Norman Lloyd Bennett - an inactive director whose contract began on 27 May 1991 and was terminated on 27 Mar 2008.
As stated in BizDb's database (last updated on 15 Jan 2020), the company uses 2 addresses: 16-18 Queens Arcade, Applewood The Kitchen Shop, 34-40 Queen Street, Auckland, 1010 (registered address),
16-18 Queens Arcade, Applewood The Kitchen Shop, 34-40 Queen Street, Auckland 1010 (physical address).
Up until 15 Nov 2016, Joyman Limited had been using 16-18 Queens Arcade, Applewood The Kitchen Shop, 34-440 Queen Street, Auckland 10 as their registered address.
BizDb found previous names used by the company: from 01 May 1991 to 31 May 1991 they were called Crisma Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Nicholas Bennett (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Joy Bennett - located at Quay West Suites, 8 Albert St, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Norman Bennett, located at Auckland Central, Auckland (an individual). Joyman Limited is categorised as "G427940 Gift shop nec" (business classification G427940).

Addresses

Previous addresses

Address #1: 16-18 Queens Arcade, Applewood The Kitchen Shop, 34-440 Queen Street, Auckland 10 New Zealand

Registered address used from 17 Aug 2006 to 15 Nov 2016

Address #2: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 17 Aug 2006

Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #4: Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland 1

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #5: Blackmore Hearne & Virtue, 18 Broadway, New Market, Auckand 1

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #6: -

Physical address used from 21 Feb 1992 to 01 Sep 1997

Address #7: 191-201 Queen Street, Auckland

Registered address used from 31 May 1991 to 01 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Nicholas Luke Bennett Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Joy Suzanne Bennett Quay West Suites
8 Albert St, Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Norman Lloyd Bennett Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joy Suzanne Bennett Quay West Suites
8 Albert Street, Auckland
Individual Norman Lloyd Bennett Quay West Suites
8 Albert Street, Auckland
Directors

Joy Suzanne Bennett - Director

Appointment date: 27 May 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2010


Nicholas Luke Bennett - Director

Appointment date: 27 Mar 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Feb 2011


Norman Lloyd Bennett - Director

Appointment date: 01 Feb 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2013


Norman Lloyd Bennett - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 27 Mar 2008

Address: Quay West Suites, 8 Albert Street, Auckland,

Address used since 08 Nov 2002

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