Photos Inc. Limited, a registered company, was registered on 16 Sep 2013. 9429030061774 is the NZBN it was issued. "Art dealing" (business classification G427910) is how the company has been classified. The company has been managed by 2 directors: Mark Raymond Smith - an active director whose contract started on 16 Sep 2013,
Anna Comrie-Thomson - an inactive director whose contract started on 16 Sep 2013 and was terminated on 19 Nov 2018.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 11B Comins Crescent, Mission Bay, Auckland, 1071 (type: postal, office).
Photos Inc. Limited had been using 77 Hapua Street, Remuera, Auckland as their registered address up until 03 May 2019.
A single entity controls all company shares (exactly 2 shares) - Smith, Mark Raymond - located at 1071, Mission Bay, Auckland.
Principal place of activity
11b Comins Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 77 Hapua Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Nov 2016 to 03 May 2019
Address #2: 62a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2013 to 23 Nov 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Smith, Mark Raymond |
Mission Bay Auckland 1071 New Zealand |
16 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Comrie-thomson, Anna |
Freemans Bay Auckland 1011 New Zealand |
16 Sep 2013 - 05 Dec 2019 |
Mark Raymond Smith - Director
Appointment date: 16 Sep 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2016
Anna Comrie-thomson - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 19 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Sep 2013
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