General information
Joylab Holdings Limited
Type: NZ Limited Company (Ltd)9429032865110
New Zealand Business Number
2104650
Company Number
Registered
Company Status
Joylab Holdings Limited (issued a New Zealand Business Number of 9429032865110) was launched on 28 Mar 2008. 4 addresses are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). Joylab Holdings Limited used other names, namely: Barworks Holdings Limited from 28 Mar 2008 to 31 Aug 2018. 1183310 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1183310 shares (100% of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered & physical & service | 28 Mar 2008 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2023
Sandringham, Auckland, 1025
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lisa Marie Matchett
Howick, Auckland, 2014
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Brian James Blake
Saint Heliers, Auckland, 1071
Address used since 10 Feb 2010 |
Director | 28 Mar 2008 - 28 Apr 2023 |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Katja Dick
Orakei, Auckland, 1071
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 02 Feb 2023 |
|
Krithik Ranganathan
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 16 Sep 2022 |
|
Petrus Maria Johannes Simons
Remuera, Auckland, 1050
Address used since 21 Aug 2017
St Heliers, Auckland, 1071
Address used since 23 Aug 2019 |
Director | 21 Aug 2017 - 01 Jan 2022 |
|
Witold Antoni Kramarz
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 10 Jun 2016 - 14 Oct 2020 |
| Andrew R. | Director | 18 Mar 2013 - 21 Aug 2017 |
|
Niels Westpalm Van Hoorn
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 10 Jun 2016 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 10 Feb 2010 |
Director | 31 Jul 2009 - 01 Sep 2015 |
|
Steven John Cooper
Royal Oak, Auckland, 1023
Address used since 07 Feb 2011 |
Director | 05 Mar 2010 - 12 Jul 2013 |
|
Andrew Ivan Campbell
Kohimarama, Auckland, 1071
Address used since 30 Jun 2010 |
Director | 02 Jul 2008 - 26 Feb 2013 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 05 Mar 2010 |
|
Andrew John Clapham
Mt Albert, Auckland,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 31 Jul 2009 |
Financial Data
Financial info
1183310
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: 1183310
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
28 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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