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Adrian Malloch Photography Limited

Type: NZ Limited Company (Ltd)
9429035346456
NZBN
1522785
Company Number
Registered
Company Status
88278895
GST Number
No Abn Number
Australian Business Number
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
47 Swainston Road, Saint Johns
Saint Johns
Auckland 1072
New Zealand
Office & delivery & postal address used since 30 Aug 2021
47 Swainston Road
St Johns
Auckland 1072
New Zealand
Registered address used since 08 Sep 2021
47 Swainston Road
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 08 Sep 2021

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%).

Addresses

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

Contact info
64 21456 822
20 Nov 2019 Phone
photo@malloch.co.nz
30 Aug 2021 contact
adrian@malloch.co.nz
30 Aug 2021 contact
photo@malloch.co.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.malloch.co.nz
30 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Malloch, Adrian Dean Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Malloch, Barbara Antionette Saint Johns
Auckland
1072
New Zealand
Directors

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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