Josan Holdings Limited
Type: NZ Limited Company (Ltd)Josan Holdings Limited (issued a New Zealand Business Number of 9429030740532) was incorporated on 22 Mar 2012. 2 addresses are currently in use by the company: 33 Landvale Court, Browns Bay, Auckland, 0630 (type: physical, registered). 981 Dominion Rd, Mount Roskill, Auckland had been their registered address, up until 13 Jun 2016. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4900 shares (49 per cent of shares), namely:
Chong, Daniel (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 200 shares); it includes
Chong, Sing Lai (an individual) - located at Browns Bay, Auckland. The 3rd group of shareholders, share allocation (4900 shares, 49%) belongs to 1 entity, namely:
Lau, Patrick Tat Hing, located at Browns Bay, Auckland (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Josan Holdings Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Landvale Court, Browns Bay, Auckland, 0630 | Physical & registered & service | 13 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sing Lai Chong
Browns Bay, Auckland, 0630
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - current |
|
Daniel Chong
Browns Bay, Auckland, 0630
Address used since 01 Aug 2022
Browns Bay, Auckland, 0630
Address used since 28 Jun 2016
Browns Bay, Auckland, 0630
Address used since 16 Dec 2017 |
Director | 01 Jun 2015 - current |
|
Alfred Satish Narayan
Forrest Hill, Auckland, 0620
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 02 Jun 2015 |
|
John Samy
Shamrock Park, Auckland, 2016
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 02 Jun 2015 |
| 33 Landvale Court , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 981 Dominion Rd, Mount Roskill, Auckland, 1041 | Registered & physical | 22 Mar 2012 - 13 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Daniel Individual |
Browns Bay Auckland 0630 |
02 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Sing Lai Individual |
Browns Bay Auckland 0630 |
10 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Patrick Tat Hing Individual |
Browns Bay Auckland 0630 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Alfred Satish Individual |
Forrest Hill Auckland 0620 |
22 Mar 2012 - 02 Jun 2015 |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
22 Mar 2012 - 02 Jun 2015 | |
|
Alfred Satish Narayan Director |
Forrest Hill Auckland 0620 |
22 Mar 2012 - 02 Jun 2015 |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
22 Mar 2012 - 02 Jun 2015 |
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