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Heritage Photography Limited

Type: NZ Limited Company (Ltd)
9429035995777
NZBN
1301050
Company Number
Registered
Company Status
Current address
Suite 10
Wicksteed Street
Wanganui 4541
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2012
Suite 10
Wicksteed Street
Wanganui 4541
New Zealand
Physical & service & registered address used since 07 Nov 2012

Heritage Photography Limited was started on 12 May 2003 and issued an NZBN of 9429035995777. The registered LTD company has been supervised by 2 directors: Ian Jones - an active director whose contract started on 12 May 2003,
Philip John Allen - an inactive director whose contract started on 12 May 2003 and was terminated on 26 Oct 2005.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: Suite 10, Wicksteed Street, Wanganui, 4541 (type: physical, service).
Up until 07 Nov 2012, Heritage Photography Limited had been using Suite 10, Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Ian (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Yvonne - located at Wanganui.

Addresses

Previous addresses

Address #1: Suite 10, Wicksteed Street, Wanganui New Zealand

Physical & registered address used from 28 May 2003 to 07 Nov 2012

Address #2: Suite 21 Wicksteed Tce, Wanganui

Registered & physical address used from 12 May 2003 to 28 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Ian Wanganui
Shares Allocation #2 Number of Shares: 50
Individual Jones, Yvonne Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Inez Scott Wanganui
Individual Allen, Philip John Wanganui
Directors

Ian Jones - Director

Appointment date: 12 May 2003

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 27 Oct 2015


Philip John Allen - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 26 Oct 2005

Address: Wanganui,

Address used since 12 May 2003

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