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The Dear Ones Photo Booth Limited

Type: NZ Limited Company (Ltd)
9429030404786
NZBN
4172478
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
16 Penguin Street
Southshore
Christchurch 8062
New Zealand
Registered & physical address used since 20 Jun 2018

The Dear Ones Photo Booth Limited, a registered company, was registered on 12 Dec 2012. 9429030404786 is the NZ business identifier it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is how the company has been categorised. The company has been managed by 2 directors: Nicholas Yuki - an active director whose contract started on 12 Dec 2012,
Elizabeth Vivien Yuki - an active director whose contract started on 12 Dec 2012.
Last updated on 01 Jan 2022, the BizDb database contains detailed information about 1 address: 16 Penguin Street, Southshore, Christchurch, 8062 (types include: registered, physical).
The Dear Ones Photo Booth Limited had been using 1/115 Rocking Horse Rd, South Shore, Christchurch as their registered address up until 20 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1/115 Rocking Horse Rd, Christchurch, 8062 New Zealand


Previous addresses

Address: 1/115 Rocking Horse Rd, South Shore, Christchurch, 8062 New Zealand

Registered address used from 23 May 2014 to 20 Jun 2018

Address: 1/115 Rocking Horse Rd, South Shore, Christchurch, 8062 New Zealand

Physical address used from 02 May 2014 to 20 Jun 2018

Address: 15 Westholme Street, Strowan, Christchurch, 8052 New Zealand

Physical address used from 12 Dec 2012 to 02 May 2014

Address: 15 Westholme Street, Strowan, Christchurch, 8052 New Zealand

Registered address used from 12 Dec 2012 to 23 May 2014

Contact info
64 027 4622098
Phone
64 3 3825093
Phone
hello@thedearones.com
Email
www.thedearones.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nicholas Yuki Southshore
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Elizabeth Vivien Yuki Southshore
Christchurch
8062
New Zealand
Directors

Nicholas Yuki - Director

Appointment date: 12 Dec 2012

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 02 Apr 2019

Address: Christchurch, 8062 New Zealand

Address used since 12 Dec 2012


Elizabeth Vivien Yuki - Director

Appointment date: 12 Dec 2012

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 02 Apr 2019

Address: Christchurch, 8062 New Zealand

Address used since 12 Dec 2012

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