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Joseph Nominees Limited

Type: NZ Limited Company (Ltd)
9429030408005
NZBN
4166018
Company Number
Registered
Company Status
Current address
2 Little George Place
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 13 Sep 2022
36 Seddon Street
Waihi
Waihi 3610
New Zealand
Registered address used since 17 Jan 2023
36 Seddon Street
Waihi
Waihi 3610
New Zealand
Service address used since 08 Sep 2023

Joseph Nominees Limited was launched on 11 Dec 2012 and issued an NZ business number of 9429030408005. This registered LTD company has been supervised by 3 directors: Hermanus Stephanus Bosman - an active director whose contract began on 11 Dec 2012,
Petra Johanna Bosman - an active director whose contract began on 11 Dec 2012,
Jacoba Fredrika Snyman - an inactive director whose contract began on 11 Dec 2012 and was terminated on 08 Mar 2018.
According to BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 36 Seddon Street, Waihi, Waihi, 3610 (type: service, registered).
Up until 13 Sep 2022, Joseph Nominees Limited had been using 14 Monk Street, Whitianga, Whitianga as their registered address.
A total of 4 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Bosman, Hermanus Stephanus (a director) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Bosman, Petra Johanna - located at Waihi, Waihi.

Addresses

Previous addresses

Address #1: 14 Monk Street, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 31 Aug 2016 to 13 Sep 2022

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Dec 2012 to 31 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Bosman, Hermanus Stephanus Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bosman, Petra Johanna Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snyman, Jacoba Fredrika Whitianga
Whitianga
3510
New Zealand
Director Jacoba Fredrika Snyman Whitianga
Whitianga
3510
New Zealand
Directors

Hermanus Stephanus Bosman - Director

Appointment date: 11 Dec 2012

Address: Waihi, Waihi, 3610 New Zealand

Address used since 31 Aug 2023

Address: Waihi, Waihi, 3610 New Zealand

Address used since 09 Jan 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 11 Dec 2012


Petra Johanna Bosman - Director

Appointment date: 11 Dec 2012

Address: Waihi, Waihi, 3610 New Zealand

Address used since 31 Aug 2023

Address: Waihi, Waihi, 3610 New Zealand

Address used since 09 Jan 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 11 Dec 2012


Jacoba Fredrika Snyman - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 08 Mar 2018

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 11 Dec 2012

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Aug 2017