Photojunction Limited, a registered company, was started on 30 Jul 2002. 9429036395613 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Ian Clifford Baugh - an active director whose contract started on 30 Jul 2002,
Stephen John Baugh - an active director whose contract started on 30 Jul 2002,
Adrienne Jane Baugh - an active director whose contract started on 30 Oct 2007.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (types include: physical, service).
Photojunction Limited had been using 13 Waikaukau Road, Glen Eden, Auckland as their registered address up until 15 Feb 2019.
A total of 600 shares are allotted to 11 shareholders (4 groups). The first group is comprised of 150 shares (25 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 150 shares (25 per cent). Finally the next share allocation (150 shares 25 per cent) made up of 3 entities.
Principal place of activity
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 New Zealand
Previous addresses
Address #1: 13 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 23 May 2018 to 15 Feb 2019
Address #2: 13 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 23 May 2018 to 04 Jul 2019
Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2015 to 23 May 2018
Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 May 2013 to 16 Jan 2015
Address #5: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 13 May 2005 to 15 May 2013
Address #6: 1 Antares Place, Mairangi Bay, Auckland
Physical & registered address used from 30 Jul 2002 to 13 May 2005
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Baugh, Adrienne Jane |
Titirangi Auckland 0604 New Zealand |
24 May 2004 - |
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
30 Jul 2002 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
30 Jul 2002 - |
Individual | Baugh, Sonya Maria |
Laingholm Auckland 0604 New Zealand |
24 May 2004 - |
Individual | Baugh, Stephen John |
Laingholm Auckland 0604 New Zealand |
24 May 2004 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
30 Jul 2002 - |
Individual | Baugh, Ian Clifford |
Titirangi Auckland 0604 New Zealand |
30 Jul 2002 - |
Individual | Baugh, Heather Anne |
Titirangi Auckland 0604 New Zealand |
30 Jul 2002 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Mgh Trustees Limited Shareholder NZBN: 9429037975906 |
Newmarket Auckland 1023 New Zealand |
30 Jul 2002 - |
Individual | Baugh, Ian Clifford |
Titirangi Auckland 0604 New Zealand |
30 Jul 2002 - |
Individual | Baugh, Heather Anne |
Titirangi Auckland 0604 New Zealand |
30 Jul 2002 - |
Ian Clifford Baugh - Director
Appointment date: 30 Jul 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Jul 2002
Stephen John Baugh - Director
Appointment date: 30 Jul 2002
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 16 Jun 2015
Adrienne Jane Baugh - Director
Appointment date: 30 Oct 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 May 2013
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