Photo Espresso Limited, a registered company, was registered on 26 Jan 2009. 9429032413335 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Suzanne Mary Mcgoldrick - an active director whose contract started on 26 Jan 2009,
Angela Kay Brosnan - an inactive director whose contract started on 31 Mar 2014 and was terminated on 25 Oct 2016.
Last updated on 22 May 2019, the BizDb database contains detailed information about 1 address: 5Th Floor, Cbd Towers, 84Main Street, Upper Hutt, 5140 (types include: physical, registered).
Photo Espresso Limited had been using Level 3, 45-47 Quenns Drive, Lower Hutt as their registered address until 15 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Suzanne Mcgoldrick - located at 5140, Martinborough, Martinborough.
Previous addresses
Address: Level 3, 45-47 Quenns Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Apr 2016 to 15 Nov 2016
Address: Level 3, 45-47 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 13 Apr 2016 to 20 Apr 2016
Address: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jul 2015 to 13 Apr 2016
Address: 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Dec 2014 to 28 Jul 2015
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2014 to 11 Dec 2014
Address: Bdo Wellington Limited, Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 15 Dec 2010 to 27 May 2014
Address: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 26 Jan 2009 to 15 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Apr 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Suzanne Mary Mcgoldrick |
Martinborough Martinborough 5711 New Zealand |
02 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Angela Kay Brosnan |
Island Bay Wellington 6023 New Zealand |
02 Mar 2016 - 26 Oct 2016 |
| Individual | Suzanne Mary Mcgoldrick |
Martinborough Martinborough 5711 New Zealand |
26 Jan 2009 - 17 Dec 2015 |
| Individual | Michael Chung |
Roseneath Wellington 6011 New Zealand |
17 Dec 2015 - 02 Mar 2016 |
| Individual | Hansen Allan Hansen |
Martinborough Martinborough 5711 New Zealand |
17 Dec 2015 - 02 Mar 2016 |
| Individual | Angela Kay Brosnan |
Island Bay Wellington 6023 New Zealand |
12 Mar 2014 - 17 Dec 2015 |
| Individual | Angela Kay Brosnan |
Island Bay Wellington 6023 New Zealand |
02 Mar 2016 - 26 Oct 2016 |
Suzanne Mary Mcgoldrick - Director
Appointment date: 26 Jan 2009
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 23 May 2012
Angela Kay Brosnan - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 25 Oct 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2015
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