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The Junction Of Alexandra Limited

Type: NZ Limited Company (Ltd)
9429037692117
NZBN
940097
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2021

The Junction Of Alexandra Limited was registered on 18 Jan 1999 and issued a number of 9429037692117. The registered LTD company has been run by 1 director, named Ingrid Petra Hofma - an active director whose contract began on 18 Jan 1999.
As stated in BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Up to 21 Oct 2021, The Junction Of Alexandra Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found other names used by the company: from 18 Jan 1999 to 10 Oct 2019 they were named I H Management Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hofma, Ingrid Petra (an individual) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
I H Corporate Trustee Limited - located at Auckland.

Addresses

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 09 Jun 2020 to 21 Oct 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 09 Jun 2020 to 29 Sep 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jul 2007 to 09 Jun 2020

Address #4: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 23 Jul 2004 to 18 Jul 2007

Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland

Physical & registered address used from 17 Jun 2002 to 23 Jul 2004

Address #6: Level 3, Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 17 Jun 2002

Address #7: Level 3, Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 18 Jan 1999 to 17 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hofma, Ingrid Petra Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) I H Corporate Trustee Limited Auckland
1010
New Zealand
Directors

Ingrid Petra Hofma - Director

Appointment date: 18 Jan 1999

Address: Grafton, Auckland, 1010 New Zealand

Address used since 24 Nov 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 May 2020

Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand

Address used since 08 May 2015

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