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Photofit Limited

Type: NZ Limited Company (Ltd)
9429034273852
NZBN
1776057
Company Number
Registered
Company Status
P821215
Industry classification code
Arts Education Nec
Industry classification description
Current address
14 Baywaters Lane
Rd 1
Queenstown 9371
New Zealand
Registered address used since 11 Jul 2013
14 Baywaters Lane
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 02 Sep 2016

Photofit Limited was registered on 14 Mar 2006 and issued an NZBN of 9429034273852. The registered LTD company has been supervised by 1 director, named Elizabeth Dawn Mclean - an active director whose contract began on 14 Mar 2006.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 14 Baywaters Lane, Rd 1, Queenstown, 9371 (type: physical, service).
Up to 11 Jul 2013, Photofit Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address.
BizDb identified old names for this company: from 14 Mar 2006 to 12 Oct 2016 they were called Speedrenting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mclean, Elizabeth Dawn (an individual) located at Rd 1, Queenstown postcode 9371. Photofit Limited is categorised as "Arts education nec" (business classification P821215).

Addresses

Previous addresses

Address #1: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 16 Oct 2009 to 11 Jul 2013

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 16 Oct 2009 to 02 Sep 2016

Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 19 Jul 2007 to 16 Oct 2009

Address #4: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 14 Mar 2006 to 19 Jul 2007

Contact info
64 21 762320
09 Nov 2018 Phone
liz@photofit.co.nz
09 Nov 2018 Email
Closeburn
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclean, Elizabeth Dawn Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Benington, Craig Andrew Dalefield
Queenstown

New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Benington, Craig Andrew Dalefield
Queenstown

New Zealand
Directors

Elizabeth Dawn Mclean - Director

Appointment date: 14 Mar 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Jul 2013

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