Junge Family Investments Limited was registered on 01 May 2003 and issued an NZ business number of 9429036012329. The registered LTD company has been run by 2 directors: Andrew Lawrence Junge - an active director whose contract began on 01 May 2003,
Celeste Margaret Fraei - an inactive director whose contract began on 01 May 2003 and was terminated on 23 Jul 2015.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 9 Hukanui Crescent, Ponsonby, Auckland, 1021 (types include: physical, registered).
Up until 12 Feb 2019, Junge Family Investments Limited had been using 129 John Street, Ponsonby, Auckland as their registered address.
BizDb found past names used by the company: from 01 May 2003 to 28 Jan 2016 they were called Fj Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Junge, Andrew Lawrence (an individual) located at Ponsonby, Auckland postcode 1021. Junge Family Investments Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
9 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address: 129 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Jul 2015 to 12 Feb 2019
Address: 14 Trinity Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Feb 2012 to 31 Jul 2015
Address: 59 Ardmore Rd, Herne Bay, Auckland New Zealand
Physical & registered address used from 31 Jan 2008 to 10 Feb 2012
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 02 May 2003 to 31 Jan 2008
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 01 May 2003 to 31 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Junge, Andrew Lawrence |
Ponsonby Auckland 1021 New Zealand |
01 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraei, Celeste Margaret |
Ponsonby Auckland 1011 New Zealand |
01 May 2003 - 23 Jul 2015 |
Andrew Lawrence Junge - Director
Appointment date: 01 May 2003
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jul 2015
Celeste Margaret Fraei - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 23 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2012
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