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Geoff Dale Photography Limited

Type: NZ Limited Company (Ltd)
9429033771960
NZBN
1882543
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Apr 2021

Geoff Dale Photography Limited was registered on 15 Nov 2006 and issued an NZ business identifier of 9429033771960. The registered LTD company has been run by 1 director, named Geoff Stuart Dale - an active director whose contract began on 15 Nov 2006.
According to BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 20 Apr 2021, Geoff Dale Photography Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Dale, Geoff Stuart (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Dale, Marie Bernadette - located at Orakei, Auckland.
The third share allocation (990 shares, 99%) belongs to 3 entities, namely:
Dale, Marie Bernadette, located at Orakei, Auckland (an individual),
Dale, Geoff Stuart, located at Orakei, Auckland (an individual),
Dale, Oliver Francis, located at Glendowie, Auckland (an individual).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 20 Apr 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 25 Jul 2012 to 28 Sep 2017

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 Nov 2006 to 25 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Dale, Geoff Stuart Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dale, Marie Bernadette Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Dale, Marie Bernadette Orakei
Auckland
1071
New Zealand
Individual Dale, Geoff Stuart Orakei
Auckland
1071
New Zealand
Individual Dale, Oliver Francis Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilchrist, Francis Dominic Victoria Park
Auckland

New Zealand
Directors

Geoff Stuart Dale - Director

Appointment date: 15 Nov 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Nov 2006

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