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Joyous Limited

Type: NZ Limited Company (Ltd)
9429046219602
NZBN
6326831
Company Number
Registered
Company Status
123263243
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 3, Dilworth Building, 22 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Nov 2019
Level 2, Dilworth Building, 22 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 25 Nov 2020
Level 2, Dilworth Building, 22 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 03 Dec 2020

Joyous Limited, a registered company, was registered on 03 Jul 2017. 9429046219602 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been supervised by 4 directors: Michael James Carden - an active director whose contract began on 03 Jul 2017,
Philip C. - an active director whose contract began on 03 Jul 2017,
John Henderson - an active director whose contract began on 18 Oct 2019,
Barry Brott - an active director whose contract began on 19 Aug 2021.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (other address) among others.
Joyous Limited had been using Level 3, Dilworth Building, 22 Queen Street, Auckland Central, Auckland as their physical address up until 03 Dec 2020.
A total of 451055 shares are issued to 8 shareholders (8 groups). The first group is comprised of 56717 shares (12.57%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 109828 shares (24.35%). Finally the next share allocation (16067 shares 3.56%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Dec 2020

Principal place of activity

Level 2, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2018 to 03 Dec 2020

Address #2: Level 3, Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Dec 2018 to 04 Dec 2020

Address #3: Level 4, Buckland Building,, 34 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2017 to 11 Dec 2018

Address #4: 1 Percival Parade, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Jul 2017 to 20 Dec 2017

Contact info
64 21 738261
Phone
ops@joyoushq.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hello@joyoushq.com
08 Mar 2019 Email
https://www.joyoushq.com/
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 451055

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56717
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 109828
Entity (NZ Limited Company) Carden And Carden Limited
Shareholder NZBN: 9429046169471
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 16067
Entity (NZ Limited Company) Mk1 Trustee Limited
Shareholder NZBN: 9429041934302
Prince's Wharf, 147 Quay Street
Auckland
0000
New Zealand
Shares Allocation #4 Number of Shares: 14906
Entity (NZ Limited Company) Jasmine Investment Holdings No.4 Limited
Shareholder NZBN: 9429031507493
Thorndon
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 15945
Other (Other) Airtree Ventures Opportunity Fund 2019 Trusco Pty Ltd Surry Hills
Sydney, New South Wales
2010
Australia
Shares Allocation #6 Number of Shares: 53152
Other (Other) Square Peg 2020 Pty Ltd Richmond
Melbourne, Victoria
3121
Australia
Shares Allocation #7 Number of Shares: 79526
Other (Other) Airtree Ventures 2 Partnership Lp Paddington
New South Wales 2021
Australia
Shares Allocation #8 Number of Shares: 104914
Individual Carden, Philip John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Airtree Ventures 2 Partnership, Lp Paddington
Sydney, Nsw
2021
Australia
Director Carden, Philip John Herne Bay
Auckland
1011
New Zealand
Director Carden, Philip John Herne Bay
Auckland
1011
New Zealand
Other Airtree Ventures 2 Partnership, Lp Paddington
Sydney, Nsw
2021
Australia
Directors

Michael James Carden - Director

Appointment date: 03 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jan 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Jul 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2019


Philip C. - Director

Appointment date: 03 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jul 2017


John Henderson - Director

Appointment date: 18 Oct 2019

Address: Randwick, Sydney, New South Wales, 2031 Australia

Address used since 18 Oct 2019


Barry Brott - Director

Appointment date: 19 Aug 2021

Address: Toorak, Melbourne, Victoria, 3142 Australia

Address used since 19 Aug 2021

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