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Joma Holdings Limited

Type: NZ Limited Company (Ltd)
9429040415758
NZBN
102909
Company Number
Registered
Company Status
Current address
111 Newton Road
Eden Tce
Auckland 1010
New Zealand
Other address (Address for Records) used since 24 Sep 2013
111 Newton Rd
Eden Tce
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 24 Sep 2013
7 Seagate Place
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 18 May 2022

Joma Holdings Limited, a registered company, was started on 03 May 1978. 9429040415758 is the NZBN it was issued. This company has been supervised by 2 directors: John Philip Wayne Dawson - an active director whose contract started on 20 Aug 1987,
Mary Acushla Dawson - an active director whose contract started on 20 Aug 1987.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 7 Seagate Place, Red Beach, Red Beach, 0932 (registered address),
7 Seagate Place, Red Beach, Red Beach, 0932 (physical address),
7 Seagate Place, Red Beach, Red Beach, 0932 (service address),
111 Newton Road, Eden Tce, Auckland, 1010 (other address) among others.
Joma Holdings Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address until 18 May 2022.
Old names used by the company, as we identified at BizDb, included: from 14 Nov 1984 to 21 Nov 1990 they were called Otara Auto Wreckers (1984) Limited, from 03 May 1978 to 14 Nov 1984 they were called Dawson Enterprises Limited.
A total of 23000 shares are issued to 2 shareholders (2 groups). The first group includes 11500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2013 to 18 May 2022

Address #2: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 09 Sep 2002 to 02 Oct 2013

Address #3: 311 Manukau Road, Epsom, Auckland

Physical address used from 15 May 2002 to 09 Sep 2002

Address #4: 311 Manukau Road, Epsom, Auckland

Registered address used from 23 Apr 2002 to 09 Sep 2002

Address #5: 124 Symonds Street, Auckland

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address #6: 124 Symonds Street, Auckland

Registered address used from 25 Sep 1998 to 23 Apr 2002

Address #7: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 25 Sep 1998 to 15 May 2002

Contact info
john@taxaction.co.nz
04 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 23000

Annual return filing month: September

Annual return last filed: 18 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11500
Individual Dawson, Mary Acushla Red Beach
Nsc 0932

New Zealand
Shares Allocation #2 Number of Shares: 11500
Individual Dawson, John Philip Wayne Red Beach
Nsc 0932

New Zealand
Directors

John Philip Wayne Dawson - Director

Appointment date: 20 Aug 1987

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2015


Mary Acushla Dawson - Director

Appointment date: 20 Aug 1987

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Oct 2015

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