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Joxart Limited

Type: NZ Limited Company (Ltd)
9429037637774
NZBN
949809
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered & physical & service address used since 01 Apr 2008
106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 23 Feb 2023
2 Coastal Court
Long Bay
Auckland 0630
New Zealand
Service address used since 23 Feb 2023

Joxart Limited, a registered company, was registered on 07 Apr 1999. 9429037637774 is the business number it was issued. The company has been supervised by 5 directors: Janaine Oxenius - an active director whose contract started on 07 Apr 1999,
Jeanine Oxenius - an active director whose contract started on 07 Apr 1999,
Carl Philipp Benjamin Oxenius - an active director whose contract started on 27 Aug 2007,
Philipp Oxenius - an active director whose contract started on 27 Aug 2007,
Hans-Werner Behme - an inactive director whose contract started on 07 Apr 1999 and was terminated on 31 Mar 2005.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Joxart Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address until 01 Apr 2008.
Past names used by this company, as we found at BizDb, included: from 07 Apr 1999 to 30 Mar 2006 they were named Dentapoint Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical address used from 22 Aug 2007 to 01 Apr 2008

Address #2: Shore Chartered Accountants Ltd, 40-42 Constellation Drive, Mairangi Bay, North Shore

Registered address used from 13 Jul 2007 to 01 Apr 2008

Address #3: 11 Cliff Road, Torbay, North Shore

Physical address used from 05 Oct 2006 to 22 Aug 2007

Address #4: 4 Toroa Street, Torbay, North Shore

Physical address used from 07 Oct 2003 to 05 Oct 2006

Address #5: 11 Cliff Road, Torbay

Physical address used from 06 Oct 2000 to 06 Oct 2000

Address #6: 753a East Coast Road, Browns Bay, Auckland

Physical address used from 06 Oct 2000 to 07 Oct 2003

Address #7: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Oxenius, Janaine Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Oxenius, Carl Philipp Benjamin Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oxenius, Philipp Long Bay
Auckland
0630
New Zealand
Individual Oxenius, Jeanine Long Bay
Auckland
0630
New Zealand
Individual Behme, Han-werner Torbay
Auckland
Directors

Janaine Oxenius - Director

Appointment date: 07 Apr 1999

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2017


Jeanine Oxenius - Director

Appointment date: 07 Apr 1999

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2017


Carl Philipp Benjamin Oxenius - Director

Appointment date: 27 Aug 2007

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2017


Philipp Oxenius - Director

Appointment date: 27 Aug 2007

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2017


Hans-werner Behme - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 31 Mar 2005

Address: Torbay, Auckland,

Address used since 07 Apr 1999

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