General information
Junior Junction (hamilton) Limited
Type: NZ Limited Company (Ltd)9429033275741
New Zealand Business Number
1960952
Company Number
Registered
Company Status
Junior Junction (Hamilton) Limited (issued an NZBN of 9429033275741) was registered on 28 Jun 2007. 2 addresses are in use by the company: Apartment 403E Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 25 Brenton Place, Rd 1, Whangamata had been their registered address, up until 19 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Junior Junction Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Albert Street, Auckland Central, Auckland, 1010 | Service & physical | 01 Feb 2021 |
| Apartment 403e Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Kenneth Parker
Eden Terrace, Auckland, 1021
Address used since 22 Jan 2021
Leigh, Warkworth, 0985
Address used since 01 Feb 2015 |
Director | 28 Jun 2007 - current |
|
Vincent David Grgicevich
Remuera, Auckland, 1050
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Vincent Grgicevich
Remuera, Auckland, 1050
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Alicia Parker
Eden Terrace, Auckland, 1021
Address used since 20 Jan 2022 |
Director | 20 Jan 2022 - current |
|
Vincent David Grgicevich
Epsom, Auckland, 1023
Address used since 20 Jun 2011 |
Director | 28 Jun 2007 - 04 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Brenton Place, Rd 1, Whangamata, 3691 | Registered | 23 Apr 2014 - 19 Apr 2021 |
| 51 Shortland Street, Levell 11, Auckland Central, Auckland, 1010 | Physical | 23 Apr 2014 - 01 Feb 2021 |
| 14 Pickens Crescent, Mt Albert, Auckland | Registered & physical | 20 Jun 2008 - 23 Apr 2014 |
| 56a Allendale Road, Mt Albert, Auckland | Registered & physical | 28 Jun 2007 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Junior Junction Holdings Limited Shareholder NZBN: 9429041130995 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
12 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grgicevich, Vincent David Individual |
Epsom Auckland 1023 |
13 Apr 2008 - 12 Apr 2014 |
|
Parker, Gregory Kenneth Individual |
Mt Albert Auckland |
13 Apr 2008 - 12 Apr 2014 |
|
Junior Junction Limited Trust Other |
13 Apr 2008 - 13 Apr 2008 | |
|
Null - Junior Junction Limited Trust Other |
13 Apr 2008 - 13 Apr 2008 | |
|
Junior Junction Limited Shareholder NZBN: 9429033607399 Company Number: 1909079 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Junior Junction Limited Shareholder NZBN: 9429033607399 Company Number: 1909079 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Parker, Alicia Alexandra Individual |
Mount Albert Auckland 1025 |
18 Jul 2012 - 12 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Junior Junction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5026920 |
| Country of origin | NZ |
Location
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