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Josco (nz) Limited

Type: NZ Limited Company (Ltd)
9429030440814
NZBN
4114878
Company Number
Registered
Company Status
Current address
Po Box 91842
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 11 Oct 2019
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 11 Oct 2019
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Apr 2022

Josco (Nz) Limited was started on 15 Jan 2013 and issued a number of 9429030440814. This registered LTD company has been run by 5 directors: Benjamin James Joseph - an active director whose contract began on 15 Jan 2013,
Maury Micheal Chalmers - an active director whose contract began on 10 Aug 2016,
Peter Middleton - an inactive director whose contract began on 15 Jan 2013 and was terminated on 21 Dec 2016,
Jan Elizabeth Joseph - an inactive director whose contract began on 15 Jan 2013 and was terminated on 10 Aug 2016,
James William Joseph - an inactive director whose contract began on 15 Jan 2013 and was terminated on 10 Aug 2016.
According to the BizDb database (updated on 10 Apr 2024), the company uses 3 addresses: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Po Box 91842, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 20 Apr 2022, Josco (Nz) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bema Holdings Pty Ltd (an other) located at Carrum Downs Vic postcode 3201.

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2017 to 20 Apr 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Jan 2013 to 14 Dec 2017

Contact info
accounts@josco.com.au
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
accounts@josco.com.au
11 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Bema Holdings Pty Ltd Carrum Downs Vic
3201
Australia

Ultimate Holding Company

30 Sep 2020
Effective Date
Bema Holdings Pty Ltd
Name
Company
Type
617893035
Ultimate Holding Company Number
AU
Country of origin
196 Hammond Road
Dandenong South Vic 3175
Australia
Address
Directors

Benjamin James Joseph - Director

Appointment date: 15 Jan 2013

ASIC Name: Josco Australia Pty Ltd

Address: Rowville, 3178 Australia

Address used since 01 Oct 2014

Address: Dandenong South Vic, 3175 Australia

Address: Dandenong South Vic, 3175 Australia

Address: Carrum Downs, Victoria, 3201 Australia


Maury Micheal Chalmers - Director

Appointment date: 10 Aug 2016

ASIC Name: Josco Australia Pty Ltd

Address: Patterson Lakes, Victoria, 3197 Australia

Address used since 10 Aug 2016

Address: Dandenong, South Victoria, 3175 Australia

Address: Dandenong, South Victoria, 3175 Australia

Address: Carrum Downs, Victoria, 3201 Australia


Peter Middleton - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 21 Dec 2016

ASIC Name: Josco Australia Pty Ltd

Address: Mount Pleasant, 6153 Australia

Address used since 15 Jan 2013

Address: Dandenong South Vic, 3175 Australia

Address: Dandenong South Vic, 3175 Australia


Jan Elizabeth Joseph - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 10 Aug 2016

ASIC Name: Josco Industrial Agencies Pty Ltd

Address: Karrinyup, 6018 Australia

Address used since 15 Jan 2013

Address: Balcatta W A, 6021 Australia

Address: Balcatta W A, 6021 Australia


James William Joseph - Director (Inactive)

Appointment date: 15 Jan 2013

Termination date: 10 Aug 2016

ASIC Name: Josco Industrial Agencies Pty Ltd

Address: Balcatta W A, 6021 Australia

Address: Karrinyup, 6018 Australia

Address used since 15 Jan 2013

Address: Balcatta W A, 6021 Australia

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