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In Photography Limited

Type: NZ Limited Company (Ltd)
9429036374809
NZBN
1231986
Company Number
Registered
Company Status
Current address
160 Kaitangata Crescent
Kelson
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 10 Jul 2019

In Photography Limited, a registered company, was incorporated on 13 Aug 2002. 9429036374809 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Brooke Woollett - an active director whose contract began on 08 Feb 2007,
Allen Woollett - an active director whose contract began on 01 Apr 2015,
Gail Nicholson - an inactive director whose contract began on 13 Aug 2002 and was terminated on 24 Jul 2015,
John Kenneth Nicholson - an inactive director whose contract began on 13 Aug 2002 and was terminated on 24 Jul 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 160 Kaitangata Crescent, Kelson, Lower Hutt, 5010 (types include: registered, physical).
In Photography Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address until 10 Jul 2019.
More names for the company, as we managed to find at BizDb, included: from 13 Aug 2002 to 26 Jul 2015 they were called John Nicholson Photography Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 May 2017 to 10 Jul 2019

Address: 92 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 May 2014 to 03 May 2017

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 25 Jun 2009 to 30 May 2014

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 28 Jun 2006 to 25 Jun 2009

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 13 Aug 2002 to 28 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woollett, Allen Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 119
Director Woollett, Brooke Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, John Kenneth Maungaraki
Lower Hutt 5010

New Zealand
Individual Nicholson, Gail Maungaraki
Lower Hutt 5010

New Zealand
Directors

Brooke Woollett - Director

Appointment date: 08 Feb 2007

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 02 Jul 2019

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 19 Jul 2011


Allen Woollett - Director

Appointment date: 01 Apr 2015

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 02 Jul 2019

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2015


Gail Nicholson - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 24 Jul 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Jun 2010


John Kenneth Nicholson - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 24 Jul 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 15 Jun 2010

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