General information
Joyland Investment Limited
Type: NZ Limited Company (Ltd)9429035069058
New Zealand Business Number
1579056
Company Number
Registered
Company Status
Joyland Investment Limited (issued a business number of 9429035069058) was started on 26 Nov 2004. 2 addresses are in use by the company: 20A Manawa Road, Remuera, Auckland, 1050 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 29 Nov 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Botany Trustees (2013) Limited (an entity) located at Albany, Auckland postcode 0632,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Manawa Road, Remuera, Auckland, 1050 | Physical & registered & service | 29 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nina Bao Fong Hsu
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 26 Nov 2004 - current |
|
William Juei Tsang Hung
Pakuranga, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 05 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Aug 2017 - 29 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Sep 2016 - 23 Aug 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 23 Feb 2011 - 20 Sep 2016 |
| Level 9 Customhouse, 50 Anzac Ave., Auckland | Registered & physical | 26 Nov 2004 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2013) Limited Shareholder NZBN: 9429030369702 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2013 - current |
|
Hsu, Nina Bao Fong Individual |
Remuera Auckland 1050 |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
26 Nov 2004 - 10 Oct 2012 | |
|
Hung, William Juei Tsang Individual |
Pakuranga Auckland |
26 Nov 2004 - 30 Jun 2011 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
26 Nov 2004 - 10 Oct 2012 | |
|
Lee, Eric Yen Lei Individual |
Remuera Auckland 1050 |
28 Jun 2012 - 12 Nov 2013 |
|
Tam, Vincent Chi Yin Individual |
Remuera Auckland |
26 Nov 2004 - 28 Jun 2012 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |