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Photo Agency Limited

Type: NZ Limited Company (Ltd)
9429036243822
NZBN
1256329
Company Number
Registered
Company Status
Current address
93 Beechdale Crescent
Pakuranga Heights
Manukau 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2010
93 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 30 Sep 2010

Photo Agency Limited, a registered company, was registered on 09 Dec 2002. 9429036243822 is the NZ business identifier it was issued. This company has been managed by 1 director, named Paul Anthony Dean - an active director whose contract started on 09 Dec 2002.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Photo Agency Limited had been using 19 Chatsworth Crescent, Pakuranga, Manukau 2010 as their registered address up until 30 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19 Chatsworth Crescent, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 16 Sep 2009 to 30 Sep 2010

Address #2: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland

Physical & registered address used from 11 Jun 2009 to 16 Sep 2009

Address #3: 119 Harris Road, East Tamaki, Auckland

Registered & physical address used from 01 May 2006 to 11 Jun 2009

Address #4: Unit C, 335 Ti Rakau Drive, Botany, Auckland

Registered & physical address used from 18 Oct 2004 to 01 May 2006

Address #5: C/o Tc Daniell & Associates Limited, 333 Ti Rakau Dr, East Tamaki

Registered & physical address used from 09 Dec 2002 to 18 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dean, Penelope Louise Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dean, Penelope Louise Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Paul Anthony Pakuranga Heights
Auckland
2010
New Zealand
Individual Dean, Paul Anthony Pakuranga Heights
Manukau
2010
New Zealand
Individual Dean, Paul Anthony Pakuranga Heights
Manukau
2010
New Zealand
Individual Dean, Paul Anthony Pakuranga Heights
Manukau
2010
New Zealand
Directors

Paul Anthony Dean - Director

Appointment date: 09 Dec 2002

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 22 Sep 2010

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