Photo Investments Limited was started on 28 Mar 2000 and issued a number of 9429037318468. The registered LTD company has been managed by 2 directors: John William Vickers - an active director whose contract began on 28 Mar 2000,
Sean Anthony Parsons - an inactive director whose contract began on 28 Mar 2000 and was terminated on 21 Nov 2002.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 65 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered).
Up until 26 Sep 2011, Photo Investments Limited had been using 149 Queen Street, Northcote 0627, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vickers, John William (an individual) located at Northcote, Auckland.
Previous addresses
Address: 149 Queen Street, Northcote 0627, Auckland New Zealand
Physical & registered address used from 21 Aug 2007 to 26 Sep 2011
Address: 51-53 Queen St, Northcote, Auckland 0627
Physical address used from 07 Sep 2006 to 21 Aug 2007
Address: 51-53 Queen Street, Northcote, Auckland 0627
Registered address used from 07 Sep 2006 to 21 Aug 2007
Address: 43 Sales Street, Freemans Bay, Auckland
Physical & registered address used from 03 Dec 2003 to 07 Sep 2006
Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 04 Jul 2001 to 03 Dec 2003
Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 04 Jul 2001 to 03 Dec 2003
Address: Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vickers, John William |
Northcote Auckland |
28 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Sean Anthony |
45 Queen Street Auckland |
27 Nov 2003 - 27 Nov 2003 |
John William Vickers - Director
Appointment date: 28 Mar 2000
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Mar 2000
Sean Anthony Parsons - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 21 Nov 2002
Address: 45 Queen Street, Auckland,
Address used since 28 Mar 2000
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