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Envisage Photography Limited

Type: NZ Limited Company (Ltd)
9429033609850
NZBN
1908775
Company Number
Registered
Company Status
Current address
93 Old Taupiri Road
Ngaruawahia
Other address (Address For Share Register) used since 19 May 2010
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Registered & physical & service address used since 01 Oct 2018


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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beetham, Kerrilee Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beetham, Guy Ngaruawahia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cockroach Limited
Shareholder NZBN: 9429033739441
Company Number: 1887260
Entity Cockroach Limited
Shareholder NZBN: 9429033739441
Company Number: 1887260
Directors

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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