General information
Junior Junction Limited
Type: NZ Limited Company (Ltd)9429033607399
New Zealand Business Number
1909079
Company Number
Registered
Company Status
097224870
GST Number
Junior Junction Limited (NZBN 9429033607399) was incorporated on 12 Feb 2007. 4 addresses are currently in use by the company: 21 Access Road, Kumeu, Auckland, 0810 (type: registered, service). 25 Brenton Place, Rd 1, Whangamata had been their registered address, up until 12 Apr 2021. Junior Junction Limited used other names, namely: Pathways Preschool Limited from 03 May 2007 to 27 Jun 2007, Home Turf Daycare Limited (12 Feb 2007 to 03 May 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Junior Junction Holdings Limited (an entity) located at Kumeu, Kumeu postcode 0810. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Feb 2021 |
| Apartment 403e Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 12 Apr 2021 |
| 21 Access Road, Kumeu, Auckland, 0810 | Registered | 27 Mar 2025 |
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Service | 27 Mar 2025 |
Contact info
info@juniorjunction.co.nz
Email
www.juniorjunction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Kenneth Parker
Eden Terrace, Auckland, 1021
Address used since 22 Jan 2021
Leigh, Warkworth, 0985
Address used since 01 Feb 2017 |
Director | 12 Feb 2007 - current |
|
Alicia Parker
Eden Terrace, Auckland, 1021
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Vincent David Grgicevich
Remuera, Auckland, 1050
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 15 Jul 2024 |
|
Vince David Grgicevich
Remuera, Auckland, 1050
Address used since 09 Sep 2013 |
Director | 12 Feb 2007 - 04 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 | Service | 27 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 25 Brenton Place, Rd 1, Whangamata, 3691 | Registered | 23 Apr 2014 - 12 Apr 2021 |
| 51 Shortland Street, Level 11, Auckland Central, Auckland, 1010 | Physical | 23 Apr 2014 - 01 Feb 2021 |
| 14 Pickens Crescent, Mt Albert, Auckland | Registered & physical | 20 Jun 2008 - 23 Apr 2014 |
| 56a Allendale Road, Mt Albert, Auckland | Registered & physical | 12 Feb 2007 - 20 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Junior Junction Holdings Limited Shareholder NZBN: 9429041130995 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
12 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grgicevich, Julie Gaylene Individual |
Mt Albert Auckland |
27 Jun 2007 - 27 Jun 2007 |
|
Grgicevich, Vince David Individual |
Remuera Auckland 1050 |
12 Feb 2007 - 12 Apr 2014 |
|
Parker, Alicia Alexandra Individual |
Mount Albert Auckland 1025 |
18 Jul 2012 - 12 Apr 2014 |
|
Parker, Gregory Kenneth Individual |
Mt Albert Auckland |
12 Feb 2007 - 27 Jun 2007 |
|
Parker, Alicia Alexandra Individual |
Mt Albert Auckland |
27 Jun 2007 - 27 Jun 2007 |
|
Parker, Gregory Kenneth Individual |
Mt Albert Auckland |
13 Apr 2008 - 12 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Junior Junction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5026920 |
| Country of origin | NZ |
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