Adrian Malloch Photography Limited, a registered company, was incorporated on 15 Jun 2004. 9429035346456 is the business number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company was categorised. This company has been managed by 2 directors: Adrian Dean Malloch - an active director whose contract started on 15 Jun 2004,
Barbara Antionette Malloch - an inactive director whose contract started on 15 Jun 2004 and was terminated on 22 Feb 2019.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Swainston Road, St Johns, Auckland, 1072 (type: registered, physical).
Adrian Malloch Photography Limited had been using 47 Swainston Road, Saint Johns, Auckland as their registered address up until 08 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
47 Swainston Road, Saint Johns, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 47 Swainston Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 07 Sep 2021 to 08 Sep 2021
Address #2: 47 Swainston Road, St Johns, Auckland, 0630 New Zealand
Physical address used from 07 Sep 2021 to 08 Sep 2021
Address #3: 47 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Aug 2013 to 07 Sep 2021
Address #4: 22 Craig Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Feb 2012 to 27 Aug 2013
Address #5: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 19 Jun 2009 to 07 Feb 2012
Address #6: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu
Registered address used from 24 Aug 2004 to 19 Jun 2009
Address #7: C/-intiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu
Physical address used from 24 Aug 2004 to 19 Jun 2009
Address #8: 35 Belt Road, New Plymouth
Registered & physical address used from 15 Jun 2004 to 24 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malloch, Adrian Dean |
Saint Johns Auckland 1072 New Zealand |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malloch, Barbara Antionette |
Saint Johns Auckland 1072 New Zealand |
15 Jun 2004 - |
Adrian Dean Malloch - Director
Appointment date: 15 Jun 2004
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Mar 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2013
Barbara Antionette Malloch - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 22 Feb 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2013
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