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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Parker, Gregory Kenneth |
Eden Terrace Auckland 1021 New Zealand |
10 Mar 2014 - |
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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