General information

Shoye Venture Limited

Type: NZ Limited Company (Ltd)
9429039962997
New Zealand Business Number
236500
Company Number
Registered
Company Status

Shoye Venture Limited (issued an NZ business number of 9429039962997) was started on 13 Mar 1984. 2 addresses are currently in use by the company: Suite 3, 6 Queen St, Papakura, Auckland (type: physical, registered). 62 Blackwood Drive, Wattle Downs had been their physical address, up to 30 Sep 2005. Shoye Venture Limited used more aliases, namely: Cowboys Venture Limited from 07 Jul 1988 to 02 Oct 1997, Anthony Stewart Holdings Limited (12 Nov 1985 to 07 Jul 1988) and Silverbirch Rest Home Limited (13 Mar 1984 - 12 Nov 1985). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Maurice Joyce (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Penelope Joyce (an individual) - located at Pakuranga. The Businesscheck database was last updated on 03 Oct 2020.

Current address Type Used since
Suite 3, 6 Queen Street, Papakura, Auckland Other (Address For Share Register) 23 Sep 2005
Suite 3, 6 Queen St, Papakura, Auckland Physical & registered 30 Sep 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Maurice Anthony Joyce
Pakuranga, Auckland, 2013
Address used since 24 Nov 2015
Waihi, Waihi, 3610
Address used since 29 Oct 2018
Director 30 Oct 1986 - current
Penelope Stewart Joyce
Pakuranga,
Address used since 23 Sep 2005
Director 30 Oct 1986 - 20 Feb 2006
Addresses
Previous address Type Period
62 Blackwood Drive, Wattle Downs Physical & registered 02 Dec 2003 - 30 Sep 2005
9 Mt Lebanon Crescent, The Gardens, Manurewa Physical & registered 24 Oct 2002 - 02 Dec 2003
130 Main Highway, Ellerslie, Auckland Physical 10 Oct 1997 - 10 Oct 1997
245d Hill Road, Manurewa Physical 10 Oct 1997 - 24 Oct 2002
130 Main Highway, Ellerslie, Auckland Registered 10 Oct 1997 - 24 Oct 2002
123 Main Highway, Ellerslie, Auckland Registered 02 Nov 1992 - 10 Oct 1997
130 Main Highway, Ellerslie, Auckland Registered 23 Jul 1991 - 02 Nov 1992
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
14 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Maurice Anthony Joyce
Individual
Pakuranga
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Penelope Stewart Joyce
Individual
Pakuranga
25 Nov 2003 - current
Location
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