General information

Junction 2009 Limited

Type: NZ Limited Company (Ltd)
9429032204469
New Zealand Business Number
2259996
Company Number
Registered
Company Status
102546946
GST Number

Junction 2009 Limited (NZBN 9429032204469) was incorporated on 16 Jun 2009. 5 addresess are in use by the company: 19 Mahuru Street, Newmarket, Auckland, 1023 (type: registered, physical). 19 Mahuru Street, Newmarket, Auckland had been their registered address, up to 23 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hunt, Dean Laurence (an individual) located at Mt Albert, Auckland,
Hunt, Neil (an individual) located at Birkenhead, Auckland. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
19 Mahuru Street, Newmarket, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Jun 2009
19 Mahuru Street, Newmarket, Auckland, 1023 Registered & physical & service 23 Jun 2015
Contact info
Directors
Name and Address Role Period
Neil Hunt
Birkenhead, Auckland, 0626
Address used since 16 Jun 2009
Director 16 Jun 2009 - current
Gary John Kilgour
St Heliers, Auckland, 1071
Address used since 16 Jun 2009
Director 16 Jun 2009 - 20 Sep 2016
Patrick John Otoole
Saint Heliers, Auckland, 1071
Address used since 29 Apr 2010
Director 16 Jun 2009 - 09 Sep 2012
Addresses
Previous address Type Period
19 Mahuru Street, Newmarket, Auckland Registered 16 Jun 2009 - 23 Jun 2015
P.o.box 113 006, Newmarket, Auckland Physical 16 Jun 2009 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hunt, Dean Laurence
Individual
Mt Albert
Auckland
16 Jun 2009 - current
Hunt, Neil
Individual
Birkenhead
Auckland
16 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Brandbiz Limited
Shareholder NZBN: 9429033833910
Company Number: 1872094
Entity
16 Jun 2009 - 19 Nov 2012
Regal Ski Limited
Shareholder NZBN: 9429032411942
Company Number: 2205158
Entity
16 Jun 2009 - 22 Dec 2016
Brandbiz Limited
Shareholder NZBN: 9429033833910
Company Number: 1872094
Entity
16 Jun 2009 - 19 Nov 2012
Regal Ski Limited
Shareholder NZBN: 9429032411942
Company Number: 2205158
Entity
16 Jun 2009 - 22 Dec 2016
Location