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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hannam, Sharon |
Favona Auckland 2024 New Zealand |
02 Jul 2021 - |
Individual | Hannam, Wayne Kenneth |
Favona Auckland 2024 New Zealand |
05 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ichiki, Shiho |
Titirangi Auckland 0604 New Zealand |
07 Jun 2018 - |
Individual | Batten, Ari Maxwell |
Titirangi Auckland 0604 New Zealand |
05 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ichiki, Shiho |
Titirangi Waitakere City New Zealand |
05 Dec 2000 - 22 Jan 2016 |
Individual | Hannam, Sharon Maree |
Blockhouse Bay Auckland New Zealand |
05 Dec 2000 - 22 Jan 2016 |
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
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