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Junction 2009 Limited

Type: NZ Limited Company (Ltd)
9429032204469
NZBN
2259996
Company Number
Registered
Company Status
102546946
GST Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
19 Mahuru Street
Newmarket
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2009
19 Mahuru Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Jun 2015

Junction 2009 Limited was launched on 16 Jun 2009 and issued a New Zealand Business Number of 9429032204469. The registered LTD company has been run by 3 directors: Neil Hunt - an active director whose contract began on 16 Jun 2009,
Gary John Kilgour - an inactive director whose contract began on 16 Jun 2009 and was terminated on 20 Sep 2016,
Patrick John Otoole - an inactive director whose contract began on 16 Jun 2009 and was terminated on 09 Sep 2012.
As stated in BizDb's data (last updated on 29 Apr 2024), the company filed 1 address: 19 Mahuru Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 23 Jun 2015, Junction 2009 Limited had been using 19 Mahuru Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hunt, Dean Laurence (an individual) located at Mt Albert, Auckland,
Hunt, Neil (an individual) located at Birkenhead, Auckland. Junction 2009 Limited has been categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Previous addresses

Address #1: 19 Mahuru Street, Newmarket, Auckland New Zealand

Registered address used from 16 Jun 2009 to 23 Jun 2015

Address #2: P.o.box 113 006, Newmarket, Auckland New Zealand

Physical address used from 16 Jun 2009 to 23 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hunt, Dean Laurence Mt Albert
Auckland

New Zealand
Individual Hunt, Neil Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brandbiz Limited
Shareholder NZBN: 9429033833910
Company Number: 1872094
Entity Regal Ski Limited
Shareholder NZBN: 9429032411942
Company Number: 2205158
Entity Brandbiz Limited
Shareholder NZBN: 9429033833910
Company Number: 1872094
Entity Regal Ski Limited
Shareholder NZBN: 9429032411942
Company Number: 2205158
Directors

Neil Hunt - Director

Appointment date: 16 Jun 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Jun 2009


Gary John Kilgour - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 20 Sep 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2009


Patrick John Otoole - Director (Inactive)

Appointment date: 16 Jun 2009

Termination date: 09 Sep 2012

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Apr 2010

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