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Joe's Garage Franchise Services Limited

Type: NZ Limited Company (Ltd)
9429033394183
NZBN
1943072
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Ernst & Young Ltd
20-22 Twiggers Street, Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 01 Apr 2012
Ernst & Young Ltd Level 4
93 Cambridge Terrace
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018
4-6 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 13 Mar 2019

Joe's Garage Franchise Services Limited, a registered company, was incorporated on 18 May 2007. 9429033394183 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been supervised by 7 directors: Stephen Patrick Ward - an active director whose contract began on 18 May 2007,
Shane Russell Hausler - an active director whose contract began on 18 May 2007,
James Warwick Kieran Whelan - an active director whose contract began on 18 May 2007,
Lucy Elizabeth Whelan - an active director whose contract began on 31 Jan 2013,
Thomas John Perry - an active director whose contract began on 01 Oct 2017.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: Po Box 40032, Christchurch, Christchurch, 8140 (postal address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (office address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (delivery address),
4-6 Southwark Street, Christchurch Central, Christchurch, 8011 (registered address) among others.
Joe's Garage Franchise Services Limited had been using Ground Floor, 22 Walker Street, Christchurch Central, Christchurch as their registered address up to 13 Mar 2019.
A total of 896 shares are issued to 7 shareholders (5 groups). The first group is comprised of 89 shares (9.93%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 89 shares (9.93%). Lastly the third share allotment (154 shares 17.19%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 40032, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 03 Mar 2020

Address #5: 4-6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Ground Floor, 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Sep 2013 to 13 Mar 2019

Address #2: 359 Lincoln Road Unit 3g, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Apr 2011 to 11 Sep 2013

Address #3: 26 Manchester Street, Christchurch New Zealand

Physical & registered address used from 18 May 2007 to 06 Apr 2011

Contact info
64 3 3743208
05 Mar 2019 Phone
shaneh@lonestar.co.nz
03 Mar 2020 Email
www.joes.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 896

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Perry, Thomas John Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Perry, Colleen Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 154
Entity (NZ Limited Company) S Ward Trustee Company Limited
Shareholder NZBN: 9429050176724
Auckland Central
Auckland
1010
New Zealand
Individual Ward, Stephen Patrick Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 314
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Individual Hausler, Shane Russell Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Perry, Thomas John 4/19 Carlton Mill Road, Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whelan, Timothy John 16 Brenchley Road
Lyttelton
8082
New Zealand
Individual Savill, Stephen James 49 Reserve Terrace, Lyttelton
Christchurch
8082
New Zealand
Individual Phillips, Jonathan David Strowan
Christchurch
8052
New Zealand
Individual Savill, Stephen James 49 Reserve Terrace, Lyttelton
Christchurch
8082
New Zealand
Individual Whelan, Timothy John 16 Brenchley Road
Lyttelton
8082
New Zealand
Individual Savill, Stephen James 2./71 Carlton Mill Road
Christchurch

New Zealand
Individual Whelan, Timothy John 16 Brenchley Road
Lyttelton
8082
New Zealand
Directors

Stephen Patrick Ward - Director

Appointment date: 18 May 2007

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Apr 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 Jan 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Jun 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2012


Shane Russell Hausler - Director

Appointment date: 18 May 2007

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Oct 2023

Address: Christchurch Central, 8011 New Zealand

Address used since 03 Mar 2014

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 02 Oct 2018


James Warwick Kieran Whelan - Director

Appointment date: 18 May 2007

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Mar 2011


Lucy Elizabeth Whelan - Director

Appointment date: 31 Jan 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Jan 2013


Thomas John Perry - Director

Appointment date: 01 Oct 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Aug 2021

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Oct 2017


Timothy John Whelan - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 24 Nov 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 23 Nov 2015


Jonathan David Phillips - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 30 Sep 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Mar 2015

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