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Junior Junction Holdings Limited

Type: NZ Limited Company (Ltd)
9429041130995
NZBN
5026920
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 18, 1 Albert Street
Auckland 1010
New Zealand
Service & physical address used since 01 Feb 2021
Apartment 403e Citizen Apartments, 13 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered address used since 19 Apr 2021

Junior Junction Holdings Limited was launched on 10 Mar 2014 and issued a New Zealand Business Number of 9429041130995. This registered LTD company has been run by 3 directors: Gregory Kenneth Parker - an active director whose contract started on 10 Mar 2014,
Vincent David Grgicevich - an active director whose contract started on 01 Dec 2020,
Alicia Parker - an active director whose contract started on 20 Jan 2022.
As stated in BizDb's data (updated on 24 Mar 2024), the company registered 1 address: Apartment 403E Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, physical).
Up until 01 Feb 2021, Junior Junction Holdings Limited had been using Level 11 51-53 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Parker, Gregory Kenneth (a director) located at Eden Terrace, Auckland postcode 1021. Junior Junction Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: Level 11 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2014 to 01 Feb 2021

Address #2: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand

Registered address used from 10 Mar 2014 to 19 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Parker, Gregory Kenneth Eden Terrace
Auckland
1021
New Zealand
Directors

Gregory Kenneth Parker - Director

Appointment date: 10 Mar 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 22 Jan 2021

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 01 Feb 2015


Vincent David Grgicevich - Director

Appointment date: 01 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2020


Alicia Parker - Director

Appointment date: 20 Jan 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 20 Jan 2022

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