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Junction Automotive Limited

Type: NZ Limited Company (Ltd)
9429037062316
NZBN
1105046
Company Number
Registered
Company Status
77655670
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Suite 1, 3005 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 15 Jul 2016
Suite 1, 3005 Great North Road
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 07 Aug 2019

Junction Automotive Limited, a registered company, was registered on 05 Dec 2000. 9429037062316 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been managed by 5 directors: Wayne Kenneth Hannam - an active director whose contract started on 05 Dec 2000,
Ari Maxwell Batten - an active director whose contract started on 31 May 2002,
Shiho Ichiki - an inactive director whose contract started on 01 Jun 2002 and was terminated on 22 Jan 2016,
Sharon Maree Hannam - an inactive director whose contract started on 01 Jun 2002 and was terminated on 22 Jan 2016,
Malcolm Alexander Johnstone - an inactive director whose contract started on 05 Dec 2000 and was terminated on 31 May 2002.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Suite 1, 3005 Great North Road, New Lynn, Auckland, 0600 (type: postal, delivery).
Junction Automotive Limited had been using 53 Portage Road, New Lynn, Auckland as their registered address up until 15 Jul 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

53 Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 53 Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 08 Jul 2003 to 15 Jul 2016

Address #2: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 08 Jul 2003

Address #3: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical & registered address used from 05 Dec 2000 to 06 Jan 2003

Contact info
64 9 8261265
07 Jun 2018 Phone
junction.auto@hotmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hannam, Sharon Favona
Auckland
2024
New Zealand
Individual Hannam, Wayne Kenneth Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ichiki, Shiho Titirangi
Auckland
0604
New Zealand
Individual Batten, Ari Maxwell Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ichiki, Shiho Titirangi
Waitakere City

New Zealand
Individual Hannam, Sharon Maree Blockhouse Bay
Auckland

New Zealand
Directors

Wayne Kenneth Hannam - Director

Appointment date: 05 Dec 2000

Address: Favona, Auckland, 2024 New Zealand

Address used since 31 Dec 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Jul 2016


Ari Maxwell Batten - Director

Appointment date: 31 May 2002

Address: Titirangi, Waitakere City, 0604 New Zealand

Address used since 27 May 2008


Shiho Ichiki - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 22 Jan 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 May 2008


Sharon Maree Hannam - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 22 Jan 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 May 2008


Malcolm Alexander Johnstone - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 31 May 2002

Address: Mt Eden, Auckland,

Address used since 05 Dec 2000