Shortcuts

Joden Finance Limited

Type: NZ Limited Company (Ltd)
9429037809553
NZBN
915782
Company Number
Registered
Company Status
Current address
33 Great South Road
Epsom
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2012
Level 1, 380 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Oct 2019
Po Box 17496
Greenlane
Auckland 1546
New Zealand
Postal address used since 22 Feb 2021

Joden Finance Limited was incorporated on 23 Jul 1998 and issued a New Zealand Business Number of 9429037809553. This registered LTD company has been run by 1 director, named John Patrick Murphy - an active director whose contract began on 23 Jul 1998.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Po Box 17496, Greenlane, Auckland, 1546 (types include: postal, registered).
Up to 21 Oct 2019, Joden Finance Limited had been using 380 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Murphy, John Patrick (an individual) located at Greenlane, Auckland postcode 1051,
Rawene Trust Company Limited (an entity) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Murphy, John Patrick - located at Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 380 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 18 Apr 2012 to 21 Oct 2019

Address #2: 380 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 02 May 2007 to 18 Apr 2012

Address #3: 132 Victoria Avenue, Remuera, Auckland

Registered & physical address used from 07 Apr 2006 to 02 May 2007

Address #4: 111 Jervois Road, Herne Bay, Auckland

Physical & registered address used from 27 Jan 2005 to 07 Apr 2006

Address #5: 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 10 Feb 2004 to 27 Jan 2005

Address #6: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 04 Apr 2002 to 10 Feb 2004

Address #7: Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 04 Apr 2002

Address #8: 132 Victoria Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2002

Address #9: 132 Victoria Avenue, Remuera, Auckland

Physical address used from 27 Jul 1998 to 12 Mar 2002

Contact info
64 21 1534299
Phone
centralcarcompany@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Murphy, John Patrick Greenlane
Auckland
1051
New Zealand
Entity (NZ Limited Company) Rawene Trust Company Limited
Shareholder NZBN: 9429032657579
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murphy, John Patrick Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, John Patrick Greenlane
Auckland
1051
New Zealand
Individual Sullivan, Stephen Joseph Greenlane
Auckland

New Zealand
Directors

John Patrick Murphy - Director

Appointment date: 23 Jul 1998

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Nov 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Feb 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Apr 2012

Nearby companies

Central Car Company Limited
380 Great South Road

Rawene Trust Company Limited
380 Great South Road

Paris Motor Group Limited
380 Great South Road

Greenlane Car Company Limited
380 Great South Road

Moneytree Finance Limited
396 Great South Road

Kang Hui Chinese Medical Clinic Limited
3 Nolan Road