Junction Automotive Limited
Type: NZ Limited Company (Ltd)Junction Automotive Limited (issued an NZBN of 9429037062316) was launched on 05 Dec 2000. 5 addresess are currently in use by the company: Suite 1, 3005 Great North Road, New Lynn, Auckland, 0600 (type: postal, delivery). 53 Portage Road, New Lynn, Auckland had been their registered address, up until 15 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hannam, Sharon (an individual) located at Favona, Auckland postcode 2024,
Hannam, Wayne Kenneth (an individual) located at Favona, Auckland postcode 2024. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Ichiki, Shiho (an individual) - located at Titirangi, Auckland,
Batten, Ari Maxwell (an individual) - located at Titirangi, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Junction Automotive Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 3005 Great North Road, New Lynn, Auckland, 0600 | Physical & service & registered | 15 Jul 2016 |
| Suite 1, 3005 Great North Road, New Lynn, Auckland, 0600 | Postal & delivery & office | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kenneth Hannam
Favona, Auckland, 2024
Address used since 31 Dec 2017
Blockhouse Bay, Auckland, 0600
Address used since 07 Jul 2016 |
Director | 05 Dec 2000 - current |
|
Ari Maxwell Batten
Titirangi, Waitakere City, 0604
Address used since 27 May 2008 |
Director | 31 May 2002 - current |
|
Shiho Ichiki
Titirangi, Auckland, 0604
Address used since 27 May 2008 |
Director | 01 Jun 2002 - 22 Jan 2016 |
|
Sharon Maree Hannam
Blockhouse Bay, Auckland, 0600
Address used since 27 May 2008 |
Director | 01 Jun 2002 - 22 Jan 2016 |
|
Malcolm Alexander Johnstone
Mt Eden, Auckland,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 31 May 2002 |
| 53 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 53 Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 08 Jul 2003 - 15 Jul 2016 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 08 Jul 2003 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 05 Dec 2000 - 06 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Sharon Individual |
Favona Auckland 2024 |
02 Jul 2021 - current |
|
Hannam, Wayne Kenneth Individual |
Favona Auckland 2024 |
05 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ichiki, Shiho Individual |
Titirangi Auckland 0604 |
07 Jun 2018 - current |
|
Batten, Ari Maxwell Individual |
Titirangi Auckland 0604 |
05 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ichiki, Shiho Individual |
Titirangi Waitakere City |
05 Dec 2000 - 22 Jan 2016 |
|
Hannam, Sharon Maree Individual |
Blockhouse Bay Auckland |
05 Dec 2000 - 22 Jan 2016 |
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