Envisage Photography Limited, a registered company, was incorporated on 28 Feb 2007. 9429033609850 is the number it was issued. The company has been supervised by 2 directors: Kerrilee Beetham - an active director whose contract began on 07 Nov 2008,
Guy Beetham - an inactive director whose contract began on 28 Feb 2007 and was terminated on 07 Nov 2008.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 11 The Crescent, Taupiri, Taupiri, 3721 (registered address),
11 The Crescent, Taupiri, Taupiri, 3721 (physical address),
11 The Crescent, Taupiri, Taupiri, 3721 (service address),
93 Old Taupiri Road, Ngaruawahia (other address) among others.
Envisage Photography Limited had been using 68 Main Street, Huntly as their physical address up to 01 Oct 2018.
Other names used by this company, as we identified at BizDb, included: from 28 Feb 2007 to 07 Nov 2008 they were named Beetham Homes Limited.
A total of 100 shares are issued 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).
Previous addresses
Address #1: 68 Main Street, Huntly, 3700 New Zealand
Physical & registered address used from 13 Dec 2013 to 01 Oct 2018
Address #2: 93 Old Taupiri Road, Ngaruawahia New Zealand
Registered & physical address used from 26 May 2010 to 13 Dec 2013
Address #3: 89 Market Street, Te Awamutu
Physical & registered address used from 28 Feb 2007 to 26 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beetham, Kerrilee |
Huntington Hamilton 3210 New Zealand |
07 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beetham, Guy |
Ngaruawahia |
07 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cockroach Limited Shareholder NZBN: 9429033739441 Company Number: 1887260 |
28 Feb 2007 - 27 Jun 2010 | |
Entity | Cockroach Limited Shareholder NZBN: 9429033739441 Company Number: 1887260 |
28 Feb 2007 - 27 Jun 2010 |
Kerrilee Beetham - Director
Appointment date: 07 Nov 2008
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 Nov 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 20 Jan 2020
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 22 Oct 2015
Guy Beetham - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 07 Nov 2008
Address: Ngaruawahia,
Address used since 28 Feb 2007
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