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Junction Autos (2005) Limited

Type: NZ Limited Company (Ltd)
9429034695982
NZBN
1650260
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 03 Mar 2022

Junction Autos (2005) Limited, a registered company, was incorporated on 14 Jul 2005. 9429034695982 is the NZBN it was issued. The company has been managed by 4 directors: Tony John Smith - an active director whose contract began on 14 Jul 2005,
Jackie Ann Smith - an active director whose contract began on 14 Jul 2005,
Kelly Leah Campbell - an inactive director whose contract began on 14 Jul 2005 and was terminated on 09 Sep 2011,
Phillip Alexander Campbell - an inactive director whose contract began on 14 Jul 2005 and was terminated on 09 Sep 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Junction Autos (2005) Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 03 Mar 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 03 Nov 2020 to 03 Mar 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 05 Nov 2019 to 03 Mar 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 11 Oct 2011 to 03 Nov 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 11 Oct 2011 to 05 Nov 2019

Address: C/-mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Physical address used from 12 Dec 2008 to 11 Oct 2011

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered address used from 12 Dec 2008 to 11 Oct 2011

Address: Scholefield Cockroft Lloyd, 69 Tarbert Street, Alexandra

Registered & physical address used from 14 Jul 2005 to 12 Dec 2008

Contact info
64 3 4486826
25 Oct 2018 Phone
admin@junctionauto.co.nz
25 Oct 2018 Email
www.junctionauto.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Smith, Tony John Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Smith, Jackie Ann Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Phillip Alexander Alexandra
Individual Campbell, Kelly Leah Alexandra
Directors

Tony John Smith - Director

Appointment date: 14 Jul 2005

Address: Clyde, Clyde, 9330 New Zealand

Address used since 30 Oct 2015


Jackie Ann Smith - Director

Appointment date: 14 Jul 2005

Address: Clyde, Clyde, 9330 New Zealand

Address used since 30 Oct 2015


Kelly Leah Campbell - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 09 Sep 2011

Address: Alexandra, 9320 New Zealand

Address used since 30 Oct 2009


Phillip Alexander Campbell - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 09 Sep 2011

Address: Alexandra, 9320 New Zealand

Address used since 30 Oct 2009