Junior Junction (St Jude) Limited, a registered company, was registered on 29 Jan 2013. 9429030367548 is the NZBN it was issued. "Child care service" (ANZSIC Q871010) is how the company was classified. This company has been managed by 4 directors: Gregory Kenneth Parker - an active director whose contract started on 29 Jan 2013,
Vincent David Grgicevich - an active director whose contract started on 01 Dec 2020,
Alicia Parker - an active director whose contract started on 20 Jan 2022,
Vincent David Grgicevich - an inactive director whose contract started on 29 Jan 2013 and was terminated on 04 Apr 2014.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 25 St Jude Street, Avondale, Auckland, 1026 (registered address),
Level 18, 1 Albert Street, Auckland Central, Auckland, 1010 (physical address),
Level 18, 1 Albert Street, Auckland Central, Auckland, 1010 (service address).
Junior Junction (St Jude) Limited had been using 25 Brenton Place, Rd 1, Whangamata as their registered address up until 01 Feb 2021.
Past names for the company, as we managed to find at BizDb, included: from 29 Jan 2013 to 15 May 2016 they were called Junior Junction (Lunn) Limited.
A single entity controls all company shares (exactly 100 shares) - Junior Junction Holdings Limited - located at 1026, Eden Terrace, Auckland.
Previous addresses
Address #1: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand
Registered address used from 23 Apr 2014 to 01 Feb 2021
Address #2: 51 Shortland Street, Levell 11, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Apr 2014 to 01 Feb 2021
Address #3: 14 Pickens Crescent, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 29 Jan 2013 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Junior Junction Holdings Limited Shareholder NZBN: 9429041130995 |
Eden Terrace Auckland 1021 New Zealand |
12 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grgicevich, Vincent David |
Epsom Auckland 1023 New Zealand |
29 Jan 2013 - 12 Apr 2014 |
| Individual | Parker, Gregory |
Mount Albert Auckland 1025 New Zealand |
29 Jan 2013 - 12 Apr 2014 |
| Individual | Parker, Alicia Alexandra |
Mount Albert Auckland 1025 New Zealand |
29 Jan 2013 - 12 Apr 2014 |
Ultimate Holding Company
Gregory Kenneth Parker - Director
Appointment date: 29 Jan 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 22 Jan 2021
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 01 Feb 2015
Vincent David Grgicevich - Director
Appointment date: 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2020
Alicia Parker - Director
Appointment date: 20 Jan 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 20 Jan 2022
Vincent David Grgicevich - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 04 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jan 2013
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