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Out Of The Square Photography Limited

Type: NZ Limited Company (Ltd)
9429035986607
NZBN
1303094
Company Number
Registered
Company Status
Current address
4 Makete Cresc
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 25 May 2021

Out Of The Square Photography Limited, a registered company, was launched on 28 May 2003. 9429035986607 is the NZBN it was issued. The company has been run by 2 directors: Erin Jane Mccullough - an active director whose contract began on 28 May 2003,
Robin Hugh Scott - an active director whose contract began on 28 May 2003.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 4 Makete Cresc, Hobsonville, Auckland, 0618 (type: registered, physical).
Out Of The Square Photography Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address up to 25 May 2021.
Former names used by this company, as we established at BizDb, included: from 28 May 2003 to 05 Jul 2004 they were called Exchange A Car Limited.
A single entity controls all company shares (exactly 1 share) - Mccullough, Erin Jane - located at 0618, Lumsden, Lumsden.

Addresses

Previous addresses

Address: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Oct 2019 to 25 May 2021

Address: 4 Dacia Street, Lumsden, 9730 New Zealand

Physical & registered address used from 04 May 2007 to 10 Oct 2019

Address: 1 Anikia Court, Paraparaumu, Wellington

Physical address used from 07 Oct 2004 to 04 May 2007

Address: 1 Anikia Court, Paraparaumu

Registered address used from 07 Oct 2004 to 04 May 2007

Address: 24 Beach Street, Petone, Wellington

Registered & physical address used from 28 May 2003 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mccullough, Erin Jane Lumsden
Lumsden
9730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Robin Hugh Paraparaumu
Wellington
Individual Scott, Robin Hugh Lumsden
Lumsden
9730
New Zealand
Individual Scott, Robin Hugh Paraparaumu
Wellington
Directors

Erin Jane Mccullough - Director

Appointment date: 28 May 2003

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 01 May 2020

Address: Lumsden, Southland, 9730 New Zealand

Address used since 10 May 2016


Robin Hugh Scott - Director

Appointment date: 28 May 2003

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 01 May 2020

Address: Lumsden, Southland, 9730 New Zealand

Address used since 10 May 2016