General information
Junction Pub Limited
Type: NZ Limited Company (Ltd)9429034870549
New Zealand Business Number
1614128
Company Number
Registered
Company Status
Junction Pub Limited (NZBN 9429034870549) was incorporated on 31 Mar 2005. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 17 Loop Road, Kawarau Falls, Queenstown had been their physical address, until 18 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Junction Hotel Limited (an entity) located at Orakei, Auckland postcode 1071. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 10 Mar 2021
Arrowtown-lake Hayes Rd, Arrowtown, 9371
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Richard Jonathan Pettit
Kawarau Falls, Queenstown, 9300
Address used since 11 Apr 2013 |
Director | 31 Mar 2005 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Loop Road, Kawarau Falls, Queenstown, 9300 | Physical & registered | 19 Apr 2013 - 18 Mar 2021 |
| 101 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Registered & physical | 09 Mar 2012 - 19 Apr 2013 |
| 311 Crown Range Road, Queenstown | Registered & physical | 05 May 2010 - 09 Mar 2012 |
| First Floor Louis Vuitton Bldg, 22 The Mall, Queenstown | Registered & physical | 31 Mar 2005 - 05 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Junction Hotel Limited Shareholder NZBN: 9429034882115 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
31 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Junction Hotel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1612293 |
| Country of origin | NZ |
| Address |
17 Loop Road Kawarau Falls Queenstown 9300 |
Location
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