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Online Photography Limited

Type: NZ Limited Company (Ltd)
9429033981420
NZBN
1844033
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 21 Apr 2016
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 22 Sep 2020
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2021

Online Photography Limited, a registered company, was incorporated on 03 Aug 2006. 9429033981420 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kym Evelyn Raubenheimer - an active director whose contract started on 03 Aug 2006,
John Walter Raubenheimer - an inactive director whose contract started on 03 Oct 2016 and was terminated on 30 Apr 2021,
Aletta Van Blerk - an inactive director whose contract started on 03 Aug 2006 and was terminated on 30 Sep 2016.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2D Amera Place, Huntington Park, Auckland, 2013 (other address) among others.
Online Photography Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address up until 18 Mar 2021.
A single entity controls all company shares (exactly 1200 shares) - Raubenheimer, Kym Evelyn - located at 2013, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 2d Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical & service address used from 18 Mar 2021

Previous addresses

Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 15 Mar 2019 to 18 Mar 2021

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 02 May 2016 to 15 Mar 2019

Address #3: Upstairs Suite 2-1277 Cameron Rd, Greerton Tauranga, 3112 New Zealand

Registered & physical address used from 14 Mar 2013 to 02 May 2016

Address #4: 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand

Registered & physical address used from 24 Nov 2009 to 14 Mar 2013

Address #5: C/-alex Zilionis, Ataxz Accountants, 147 Chadwick Rd, Greerton, Tauranga

Physical & registered address used from 16 May 2007 to 24 Nov 2009

Address #6: C/-alex Zilionis, Ataxz Accountants, 147 Chadwick Rd, Greerton, Tauranga

Physical & registered address used from 14 May 2007 to 16 May 2007

Address #7: C/-robert J Pitcairn, Chartered Accountant, 106 Vivian Street, New Plymouth

Physical & registered address used from 03 Aug 2006 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Raubenheimer, Kym Evelyn Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raubenheimer, John Walter Papamoa Beach
Papamoa
3118
New Zealand
Individual Van Blerk, Aletta Brookfield
Tauranga
3110
New Zealand
Directors

Kym Evelyn Raubenheimer - Director

Appointment date: 03 Aug 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Apr 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Apr 2010


John Walter Raubenheimer - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 30 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Oct 2016


Aletta Van Blerk - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 30 Sep 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Apr 2010