Josaan Holdings Limited (NZBN 9429032346596) was incorporated on 17 Mar 2009. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 247 Archers Road, Wairau Valley, Auckland had been their physical address, up until 14 Oct 2022. Josaan Holdings Limited used other names, namely: Elp Retail Limited from 17 Mar 2009 to 20 May 2022. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Ding, Christine Henrietta Sue (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 52 per cent of all shares (exactly 520 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Broczek, Andrew John (an individual) - located at Wairau Valley, Auckland. Moving on to the third group of shareholders, share allotment (460 shares, 46%) belongs to 2 entities, namely:
Payne, Megan Jade, located at Hillcrest, Auckland (an individual),
D.g. Trustee Co Limited, located at Mount Wellington, Auckland (an entity). The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Man In The Moon Limited, 7b Worcester Road, Meadowbank, Auckland 1702 | Other (Address For Share Register) | 17 Mar 2009 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Other (Address for Records) | 19 Jul 2013 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Broczek
Wairau Valley, Auckland, 0627
Address used since 18 Jul 2014 |
Director | 17 Mar 2009 - current |
|
John Raymond Frew
Wairau Valley, Auckland, 0627
Address used since 19 Jul 2013 |
Director | 17 Mar 2009 - 10 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 247 Archers Road, Wairau Valley, Auckland, 0627 | Physical & registered | 12 Jul 2011 - 14 Oct 2022 |
| 473a Lake Road, Takapuna, North Shore City | Physical & registered | 17 Mar 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Christine Henrietta Sue Individual |
Saint Johns Auckland 1072 |
01 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
15 Jul 2010 - current |
|
Broczek, Andrew John Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Megan Jade Individual |
Hillcrest Auckland 0627 |
20 Jul 2021 - current |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
15 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broczek, Andrew John Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
15 Jul 2010 - 15 Jul 2010 | |
|
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
17 Mar 2009 - 15 Jul 2010 | |
|
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
|
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
|
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
|
Frew, John Raymond Individual |
Wairau Valley Auckland 0627 |
17 Mar 2009 - 20 Jul 2021 |
|
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
17 Mar 2009 - 15 Jul 2010 | |
|
Elp Group Limited Shareholder NZBN: 9429033091518 Company Number: 2007175 Entity |
15 Jul 2010 - 15 Jul 2010 |
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