General information
Michael Joyce Limited
Type: NZ Limited Company (Ltd)9429040527987
New Zealand Business Number
88925
Company Number
Registered
Company Status
Michael Joyce Limited (issued a New Zealand Business Number of 9429040527987) was started on 05 Oct 1973. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 had been their registered address, up until 03 Dec 2013. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Joyce, Matthew James (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Larsen, Kristin (an individual) - located at St Heliers, Auckland. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Joan Joyce
Castor Bay, North Shore City, 0620
Address used since 25 Nov 2009
St Heliers, Auckland, 1071
Address used since 26 Oct 2017 |
Director | 10 May 1989 - current |
|
Matthew James Joyce
Hobsonville, Auckland, 0616
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Kristin Larsen
St Heliers, Auckland, 1071
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Michael Leo Joyce
St Heliers, Auckland, 1071
Address used since 26 Oct 2017
Castor Bay, North Shore City, 0620
Address used since 25 Nov 2009 |
Director | 10 May 1989 - 07 Mar 2019 |
|
Harold Hamon Blampied
Auckland 9,
Address used since 10 May 1989 |
Director | 10 May 1989 - 11 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 01 Oct 2008 - 03 Dec 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 26 Apr 2006 - 01 Oct 2008 |
| Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau | Registered & physical | 20 May 2003 - 26 Apr 2006 |
| C/- Gilligan And Co, 38 E Cavendish Drive, Manukau City, Auckland | Registered | 15 Feb 2000 - 20 May 2003 |
| 38e Cavendish Drive, Manukau City | Physical | 15 Feb 2000 - 15 Feb 2000 |
| Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City | Physical | 15 Feb 2000 - 20 May 2003 |
| 5-9 Carlton Gore Rd, Grafton, Auckland 1 | Registered | 15 Feb 1992 - 15 Feb 2000 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Matthew James Individual |
Hobsonville Auckland 0616 |
02 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Kristin Individual |
St Heliers Auckland 1071 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Larsen, Kristin Director |
Bldg F, Apollo Tech Park, 3 Orbit Dr Auckland 0630 |
27 Oct 2021 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Mcnaught, Garry Peter Individual |
Shore, Suite 4, Bldg. F, Apollo Techincal Park, 3 Orbit Dr, Mairangi Bay |
16 Jul 2008 - 15 Jul 2014 |
|
Mcnaught, Garry Peter Individual |
Shore, Suite 4, Bldg. F, Apollo Techincal Park, 3 Orbit Dr, Mairangi Bay |
16 Jul 2008 - 15 Jul 2014 |
|
Joyce, Michael Leo Individual |
Auckland 9 |
05 Oct 1973 - 16 Jul 2008 |
|
Joyce, Michael Leo Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Techincal Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 08 Oct 2019 |
|
Joyce, Michael Leo Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Techincal Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 08 Oct 2019 |
|
Joyce, Matthew James Director |
Bldg F, Apollo Tech Park, 3 Orbit Dr Auckland 0630 |
27 Oct 2021 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Brian James Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 27 Oct 2021 |
|
Joyce, Jennifer Joan Individual |
St Heliers Auckland 1071 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Jennifer Joan Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park 3 Orbit Drive 0630 |
16 Jul 2008 - 31 Aug 2022 |
|
Joyce, Brian James Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 27 Oct 2021 |
|
Joyce, Brian James Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 27 Oct 2021 |
|
Joyce, Jennifer Joan Individual |
Auckland 9 |
05 Oct 1973 - 16 Jul 2008 |
|
Joyce, Michael Leo Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Techincal Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 08 Oct 2019 |
|
Joyce, Brian James Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Technical Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 27 Oct 2021 |
|
Joyce, Michael Leo Individual |
Clendons North Shore, Suite 4, Bldg F Apollo Techincal Park, 3 Orbit Drive 0630 |
16 Jul 2008 - 08 Oct 2019 |
Location
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