Junior Junction (Hamilton) Limited was launched on 28 Jun 2007 and issued an NZ business identifier of 9429033275741. The registered LTD company has been managed by 5 directors: Gregory Kenneth Parker - an active director whose contract began on 28 Jun 2007,
Vincent Grgicevich - an active director whose contract began on 01 Dec 2020,
Alicia Parker - an active director whose contract began on 20 Jan 2022,
Vincent David Grgicevich - an inactive director whose contract began on 01 Dec 2020 and was terminated on 15 Jul 2024,
Vincent David Grgicevich - an inactive director whose contract began on 28 Jun 2007 and was terminated on 04 Apr 2014.
According to BizDb's data (last updated on 22 May 2025), the company uses 1 address: 9 Richmond Street, Hamilton, 3200 (category: registered, registered).
Up until 19 Apr 2021, Junior Junction (Hamilton) Limited had been using 25 Brenton Place, Rd 1, Whangamata as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Junior Junction Holdings Limited (an entity) located at Kumeu, Kumeu postcode 0810.
Previous addresses
Address #1: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand
Registered address used from 23 Apr 2014 to 19 Apr 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, Mt Albert, Auckland New Zealand
Registered & physical address used from 20 Jun 2008 to 23 Apr 2014
Address #4: 56a Allendale Road, Mt Albert, Auckland
Registered & physical address used from 28 Jun 2007 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2025
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 |
Kumeu Kumeu 0810 New Zealand |
12 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Alicia Alexandra |
Mount Albert Auckland 1025 New Zealand |
18 Jul 2012 - 12 Apr 2014 |
| Individual | Parker, Gregory Kenneth |
Mt Albert Auckland New Zealand |
13 Apr 2008 - 12 Apr 2014 |
| Other | Junior Junction Limited Trust | 13 Apr 2008 - 13 Apr 2008 | |
| Individual | Grgicevich, Vincent David |
Epsom Auckland 1023 New Zealand |
13 Apr 2008 - 12 Apr 2014 |
| Other | Null - Junior Junction Limited Trust | 13 Apr 2008 - 13 Apr 2008 | |
| Entity | Junior Junction Limited Shareholder NZBN: 9429033607399 Company Number: 1909079 |
28 Jun 2007 - 27 Jun 2010 | |
| Entity | Junior Junction Limited Shareholder NZBN: 9429033607399 Company Number: 1909079 |
28 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Gregory Kenneth Parker - Director
Appointment date: 28 Jun 2007
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 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: 01 Dec 2020
Termination date: 15 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2020
Vincent David Grgicevich - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 04 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2011
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