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Photo Investments Limited

Type: NZ Limited Company (Ltd)
9429037318468
NZBN
1023659
Company Number
Registered
Company Status
Current address
65 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 26 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Vickers, John William Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsons, Sean Anthony 45 Queen Street
Auckland
Directors

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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