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Photographic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037396473
NZBN
1009230
Company Number
Registered
Company Status
Current address
18 Beach Road
Paekakariki
Paekakariki 5034
New Zealand
Registered & physical & service address used since 07 Nov 2018

Photographic Enterprises Limited, a registered company, was incorporated on 01 Feb 2000. 9429037396473 is the NZBN it was issued. The company has been supervised by 3 directors: Marie-Jean Mills - an active director whose contract began on 01 Feb 2000,
Melvyn Alfred Briant Phillips - an active director whose contract began on 01 Feb 2000,
Richard John Spencer Williams - an inactive director whose contract began on 01 Feb 2000 and was terminated on 31 Jul 2001.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 18 Beach Road, Paekakariki, Paekakariki, 5034 (types include: registered, physical).
Photographic Enterprises Limited had been using 22 Raumati Road, Raumati Beach 6010 as their registered address until 07 Nov 2018.
A total of 67500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33750 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33750 shares (50%).

Addresses

Previous addresses

Address: 22 Raumati Road, Raumati Beach 6010 New Zealand

Registered address used from 30 Oct 2001 to 07 Nov 2018

Address: 75 Campbell Ave, Paraparaumu

Registered address used from 30 Oct 2001 to 30 Oct 2001

Address: 22 Raumati Road, Raumati Beach 6010 New Zealand

Physical address used from 29 Oct 2001 to 07 Nov 2018

Address: 75 Campbell Ave, Paraparaumu

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: 75 Campbell Ave, Paraparaumu

Registered address used from 12 Apr 2000 to 30 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 67500

Annual return filing month: October

Annual return last filed: 28 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33750
Individual Phillips, Melvyn Alfred Briant Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 33750
Individual Mills, Marie-jean Paekakariki
Paekakariki
5034
New Zealand
Directors

Marie-jean Mills - Director

Appointment date: 01 Feb 2000

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 30 Oct 2018

Address: Paekakariki, 5034 New Zealand

Address used since 27 Oct 2015


Melvyn Alfred Briant Phillips - Director

Appointment date: 01 Feb 2000

Address: Wilton, Wellington, 6012 New Zealand

Address used since 30 Nov 2018

Address: Levin, 5510 New Zealand

Address used since 27 Oct 2015


Richard John Spencer Williams - Director (Inactive)

Appointment date: 01 Feb 2000

Termination date: 31 Jul 2001

Address: Paraparaumu,

Address used since 01 Feb 2000

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