Joy Records Limited
Type: NZ Limited Company (Ltd)Joy Records Limited (issued an NZ business number of 9429038644191) was incorporated on 29 Jun 1994. 3 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 10 Apr 2017. Joy Records Limited used other aliases, namely: Peninsula Services Limited from 29 Jun 1994 to 29 Feb 2000. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jansson, Alan Leo (an individual) located at Freemans Bay, Auckland 1001. As far as the second group is concerned, a total of 2 shareholders hold 64.9% of all shares (649 shares); it includes
Jansson, Alan Leo (an individual) - located at Freemans Bay, Auckland,
Giles, Bernadine Angela (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (350 shares, 35%) belongs to 2 entities, namely:
Eyley, Brigid Tatania, located at Mt. Eden, Auckland (an individual),
Grigg, Simon James, located at Mt Eden, Auckland (an individual). The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/17 Clarendon Rd, St Heliers, Auckland, 1071 | Other (Address for Records) | 03 Mar 2012 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 10 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leo Jansson
Auckland Central, Auckland, 1010
Address used since 29 Apr 2010 |
Director | 25 Feb 2000 - current |
|
Simon James Grigg
Mt Eden, Auckland, 1024
Address used since 02 Mar 2018
St Heliers, Auckland, 1071
Address used since 03 Mar 2012 |
Director | 21 Aug 2003 - current |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 25 Feb 2000 |
|
Kim Thelma Galbraith
Howick, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 25 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 20 Sep 2016 - 10 Apr 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 Mar 2009 - 20 Sep 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Mar 2009 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Registered & physical | 06 May 2004 - 26 May 2005 |
| Level 9, Customs House, 50 Anzac Ave, Auckland | Physical | 13 Sep 2000 - 06 May 2004 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 13 Sep 2000 - 06 May 2004 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby | Physical | 13 Sep 2000 - 13 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansson, Alan Leo Individual |
Freemans Bay Auckland 1001 |
29 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansson, Alan Leo Individual |
Freemans Bay Auckland |
29 Apr 2004 - current |
|
Giles, Bernadine Angela Individual |
Auckland |
29 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyley, Brigid Tatania Individual |
Mt. Eden Auckland 1024 |
29 Apr 2004 - current |
|
Grigg, Simon James Individual |
Mt Eden Auckland 1024 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Noel James Individual |
Freemans Bay Auckland |
29 Apr 2004 - 07 Mar 2013 |
|
Grigg, Simon Individual |
Westmere Auckland |
29 Apr 2004 - 29 Apr 2004 |
 |
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 |