Junction Industries Limited, a registered company, was registered on 05 Dec 1983. 9429039997401 is the NZ business identifier it was issued. This company has been run by 2 directors: Kenneth Gamblin - an active director whose contract started on 08 Oct 1991,
David Wayne Singleton - an active director whose contract started on 09 Oct 1991.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 85 George Noble Road, Yaldhurst, Christchurch, 8042 (type: postal, office).
Junction Industries Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 10 Dec 2019.
Other names for this company, as we found at BizDb, included: from 07 Sep 1998 to 02 Jul 2003 they were named Kitchenpak Industries Limited, from 25 Aug 1998 to 07 Sep 1998 they were named Kitchen Studio Industries Limited and from 05 Dec 1983 to 25 Aug 1998 they were named Kitchenpak Industries Limited.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 12500 shares (12.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50000 shares (50%). Lastly the 3rd share allotment (25000 shares 25%) made up of 2 entities.
Principal place of activity
85 George Noble Road, Yaldhurst, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Jul 2015 to 10 Dec 2019
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 27 Feb 2012 to 15 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 14 Apr 2011 to 27 Feb 2012
Address #4: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch New Zealand
Physical & registered address used from 10 Jun 2008 to 14 Apr 2011
Address #5: Level 1, Cbs Building, 75 Riccarton Road, Christchurch
Physical & registered address used from 08 Nov 2007 to 10 Jun 2008
Address #6: C/-gary W Corbett,chartered Accountant, Shop 4, Qe11 Shopping Centre, 251 Travis Road, Christchurch
Registered address used from 21 Nov 2005 to 08 Nov 2007
Address #7: Gary W Corbett, Chartered Accountant, Shop 4, Qe11 Shopping Centre, 251 Travis Road, Christchurch
Physical address used from 21 Nov 2005 to 08 Nov 2007
Address #8: C/-g W Corbett, 251 Travis Road, Christchurch
Registered address used from 11 Nov 2005 to 21 Nov 2005
Address #9: C/-g W Corbet, 251 Travis Road, Christchurch
Physical address used from 11 Nov 2005 to 21 Nov 2005
Address #10: C/- Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch
Registered & physical address used from 26 Nov 2003 to 11 Nov 2005
Address #11: 770 Halswell Junction Road, Christchurch
Physical address used from 22 Jul 1997 to 26 Nov 2003
Address #12: 770 Halswell Junction Road, Christchurch
Registered address used from 27 Jun 1997 to 26 Nov 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Singleton, Andrew David |
Prebbleton Prebbleton 7604 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Gamblin, Kenneth |
West Melton West Melton 7618 New Zealand |
15 Jun 2020 - |
Individual | Gamblin, Marjorie Jan |
West Melton West Melton 7618 New Zealand |
15 Jun 2020 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Singleton, David Wayne |
Moncks Bay Christchurch 8081 New Zealand |
05 Feb 2013 - |
Entity (NZ Limited Company) | Landsborough Trustee Services No 4 Limited Shareholder NZBN: 9429035226079 |
Upper Riccarton Christchurch 8041 New Zealand |
05 Feb 2013 - |
Shares Allocation #4 Number of Shares: 12500 | |||
Individual | Singleton, Richard Todd |
Wigram Christchurch 8042 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Findlay, David William |
Burnside Christchurch 8053 New Zealand |
05 Feb 2013 - 21 Dec 2015 |
Individual | Singleton, David Wayne |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Individual | Gamblin, Kenneth |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Individual | Singleton, Lynette May |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Director | Singleton, David Wayne |
Christchurch 8022 New Zealand |
05 Feb 2013 - 05 Feb 2013 |
Individual | Gamblin, Marjorie Jan |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Entity | K. Gamblin Marketing Developments Limited Shareholder NZBN: 9429039931986 Company Number: 246072 |
Christchurch Central Christchurch 8013 New Zealand |
09 Dec 2004 - 15 Jun 2020 |
Entity | K. Gamblin Marketing Developments Limited Shareholder NZBN: 9429039931986 Company Number: 246072 |
Wigram Christchurch 8042 New Zealand |
09 Dec 2004 - 15 Jun 2020 |
Entity | Andrich Holdings Limited Shareholder NZBN: 9429038400292 Company Number: 701592 |
05 Dec 1983 - 05 Feb 2013 | |
Individual | Gamblin, Kenneth |
Redcliffs Christchurch |
26 Nov 2003 - 08 Nov 2004 |
Entity | Andrich Holdings Limited Shareholder NZBN: 9429038400292 Company Number: 701592 |
05 Dec 1983 - 05 Feb 2013 |
Kenneth Gamblin - Director
Appointment date: 08 Oct 1991
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Mar 2023
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 09 Mar 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Jan 2006
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 Apr 2019
David Wayne Singleton - Director
Appointment date: 09 Oct 1991
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 31 Mar 2016
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