Junior Junction Limited, a registered company, was incorporated on 12 Feb 2007. 9429033607399 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Gregory Kenneth Parker - an active director whose contract started on 12 Feb 2007,
Vincent David Grgicevich - an active director whose contract started on 01 Dec 2020,
Alicia Parker - an active director whose contract started on 07 May 2021,
Vince David Grgicevich - an inactive director whose contract started on 12 Feb 2007 and was terminated on 04 Apr 2014.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Apartment 403E Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
Junior Junction Limited had been using 25 Brenton Place, Rd 1, Whangamata as their registered address up until 12 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 03 May 2007 to 27 Jun 2007 they were called Pathways Preschool Limited, from 12 Feb 2007 to 03 May 2007 they were called Home Turf Daycare Limited.
A single entity owns all company shares (exactly 100 shares) - Junior Junction Holdings Limited - located at 1021, Eden Terrace, Auckland.
Previous addresses
Address #1: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand
Registered address used from 23 Apr 2014 to 12 Apr 2021
Address #2: 51 Shortland Street, Level 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 12 Feb 2007 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 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, Julie Gaylene |
Mt Albert Auckland |
27 Jun 2007 - 27 Jun 2007 |
| Individual | Grgicevich, Vince David |
Remuera Auckland 1050 New Zealand |
12 Feb 2007 - 12 Apr 2014 |
| Individual | Parker, Alicia Alexandra |
Mount Albert Auckland 1025 New Zealand |
18 Jul 2012 - 12 Apr 2014 |
| Individual | Parker, Gregory Kenneth |
Mt Albert Auckland |
12 Feb 2007 - 27 Jun 2007 |
| Individual | Parker, Alicia Alexandra |
Mt Albert Auckland |
27 Jun 2007 - 27 Jun 2007 |
| Individual | Parker, Gregory Kenneth |
Mt Albert Auckland New Zealand |
13 Apr 2008 - 12 Apr 2014 |
Ultimate Holding Company
Gregory Kenneth Parker - Director
Appointment date: 12 Feb 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 2017
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: 07 May 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 May 2021
Vince David Grgicevich - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 04 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2013
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