Shortcuts

Our Place Publishing Limited

Type: NZ Limited Company (Ltd)
9429034224250
NZBN
1793099
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Sep 2017
Bdo Auckland
Po Box 2219
Auckland 1140
New Zealand
Postal address used since 26 Sep 2019
Level 4
4 Graham Street
Auckland 1010
New Zealand
Office address used since 26 Sep 2019

Our Place Publishing Limited, a registered company, was registered on 23 Mar 2006. 9429034224250 is the New Zealand Business Number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company is classified. The company has been managed by 2 directors: Geoff Steven - an active director whose contract started on 23 Mar 2006,
Paul Charles Bateman - an inactive director whose contract started on 23 Mar 2006 and was terminated on 20 Mar 2009.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Bdo Auckland, Po Box 2219, Auckland, 1140 (category: postal, office).
Our Place Publishing Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 06 Sep 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2014 to 06 Sep 2017

Address #2: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2014 to 12 Sep 2014

Address #3: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2014 to 12 Sep 2014

Address #4: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 04 Oct 2012 to 10 Mar 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 23 Sep 2009 to 10 Mar 2014

Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 23 Sep 2009 to 04 Oct 2012

Address #7: 50 Anzac Avenue, Auckland

Registered & physical address used from 05 Jun 2009 to 23 Sep 2009

Address #8: 30 Tarndale Grove, Albany, North Shore City, Auckland

Physical & registered address used from 23 Mar 2006 to 05 Jun 2009

Contact info
64 21 944902
05 Sep 2018 Phone
geoffsteven@xtra.co.nz
05 Sep 2018 Email
ourplaceworldheritage.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Gsp Our Place - World Heritage Limited
Shareholder NZBN: 9429039063533
Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steven, Geoff Palm Beach
Auckland
Waiheke
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity David Bateman Limited
Shareholder NZBN: 9429040400624
Company Number: 104727
Entity David Bateman Limited
Shareholder NZBN: 9429040400624
Company Number: 104727
Directors

Geoff Steven - Director

Appointment date: 23 Mar 2006

Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Address used since 04 Apr 2023

Address: Palm Beach, Auckland, Waiheke New Zealand

Address used since 07 Sep 2021

Address: Palm Beach, Auckland, Waiheke New Zealand

Address used since 05 Sep 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2013


Paul Charles Bateman - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 20 Mar 2009

Address: Remuera, Auckland,

Address used since 23 Mar 2006

Similar companies

Burgs Eye Limited
Level 7, 17 Albert Street

Gsp Our Place - World Heritage Limited
C/-pkf Ross Melville

Marshall Arts Limited
137 Vincent Street

Momento Pro Limited
Level 4, Zurich House

Studio Won Limited
Shed 5c 90 Wellesley Street

Yellow Camera Limited
263 Queen Street