New Lynn Photo Limited, a registered company, was launched on 05 Oct 2004. 9429035148371 is the NZBN it was issued. The company has been supervised by 2 directors: Angelito Santiago Reyes - an active director whose contract began on 05 Oct 2004,
Hsiu Man Chen - an active director whose contract began on 05 Oct 2004.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 3068 Great North Road, New Lynn, Auckland, 0600 (registered address),
3068 Great North Road, New Lynn, Auckland (other address),
3068 Great North Road, New Lynn, Auckland, 0600 (physical address),
3068 Great North Road, New Lynn, Auckland, 0600 (service address) among others.
New Lynn Photo Limited had been using 3608 Great North Road, New Lynn, Auckland as their registered address up until 10 Jun 2005.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 3608 Great North Road, New Lynn, Auckland
Registered address used from 05 Oct 2004 to 10 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Eng, Moy Hua |
Blockhouse Bay Auckland New Zealand |
14 Oct 2004 - |
| Individual | Chen, Hsiu Man |
Oratia Auckland New Zealand |
12 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Reyes, Angelito Santiago |
Oratia Auckland New Zealand |
12 Oct 2004 - |
| Individual | Eng, Moy Hua |
Blockhouse Bay Auckland New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chen, Hsiu Man |
Oratia Auckland New Zealand |
24 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Reyes, Angelito Santiago |
Oratia Auckland New Zealand |
24 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bobby & Janice Partnership | 05 Oct 2004 - 27 Jun 2010 | |
| Other | Null - Bobby & Janice Partnership | 05 Oct 2004 - 27 Jun 2010 |
Angelito Santiago Reyes - Director
Appointment date: 05 Oct 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 May 2016
Hsiu Man Chen - Director
Appointment date: 05 Oct 2004
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 May 2016
Thode Buildings Limited
3063 Great North Road
Sun&stone Limited
3078 Great North Road
Creative Landscape Solutions (nz) Limited
5 Rata Street
Syed Properties Limited
5 Rata Street
Presha Engineering Services Limited
5 Rata Street
Parts Express Pacific Nz Limited
5 Rata Street