General information
Derby Hospitality Limited
Type: NZ Limited Company (Ltd)9429032053531
New Zealand Business Number
2297987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Derby Hospitality Limited (issued a New Zealand Business Number of 9429032053531) was started on 17 Aug 2009. 8 addresess are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 22 Jul 2016. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Ascot Stand., 80 Ascot Avenue, Auckland, 1050 | Physical & registered & service | 22 Jul 2016 |
| Level 4, Ascot Stand., 80 Ascot Avenue, Auckland, 1050 | Postal & office & delivery | 03 Sep 2020 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Office | 08 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 18 Sep 2023 |
Contact info
64 9573 0218
Phone (Phone)
john@joylab.co.nz
Email
accountspayable@joylab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anthony Shute
Freemans Bay, Auckland, 1011
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 28 Apr 2023 |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 28 Apr 2023 |
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 03 Jul 2013 |
Director | 17 Aug 2009 - 07 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 18 Sep 2023 |
Principal place of activity
| Level 4, Ascot Stand. , 80 Ascot Avenue , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 07 Feb 2014 - 22 Jul 2016 |
| 1 Bairds Road, Papatoetoe, Auckland, 2025 | Physical & registered | 28 Jan 2014 - 07 Feb 2014 |
| C/-christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland, 1010 | Registered & physical | 03 Aug 2011 - 28 Jan 2014 |
| C/-christmas Gouwland Limited, Level 12, Citi Building, 23 Customs Street, Auckland | Registered & physical | 17 Aug 2009 - 17 Aug 2009 |
| C/-db Breweries Ltd, 1 Bairds Road, Otahuhu, Manukau | Registered & physical | 17 Aug 2009 - 03 Aug 2011 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
20 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
Auckland Central Auckland 1010 |
17 Aug 2009 - 20 Apr 2023 |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
Auckland Central Auckland 1010 |
17 Aug 2009 - 20 Jan 2014 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
17 Aug 2009 - 12 Mar 2014 |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 Aug 2009 - 20 Apr 2023 | |
|
Lomax, Paul John Individual |
Bayswater Auckland 0622 |
17 Aug 2009 - 12 Mar 2014 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
17 Aug 2009 - 12 Mar 2014 | |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
17 Aug 2009 - 12 Mar 2014 |
Location
Companies nearby
 |
P R Enterprises Limited 3/34 Cotter Avenue |
|
Bv Property Services Limited Flat 4, 28 Ascot Avenue |
|
Simandhar Associates Limited 1/31, Ascot Avenue |
|
Newtop Trading Limited 35a Ascot Avenue |
|
Guru Services Limited 26 Ascot Avenue |
|
Sit Happens (nz) Limited Flat 2, 21 Ascot Avenue |