Catch A Moment Photographic Studio Limited was launched on 19 Dec 1997 and issued an NZBN of 9429037935702. The registered LTD company has been managed by 4 directors: Jacky Kwok Pong Ng - an active director whose contract began on 19 Dec 1997,
Albert Kwok Fai Ng - an inactive director whose contract began on 19 Dec 1997 and was terminated on 01 Oct 2013,
Carol Yuen Man Ho Ng - an inactive director whose contract began on 19 Dec 1997 and was terminated on 01 Jun 2012,
Peter Woon Ng - an inactive director whose contract began on 19 Dec 1997 and was terminated on 01 Jun 2012.
As stated in BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 240 Ormiston Road, Flat Bush, Auckland, 2016 (type: office, delivery).
Until 12 Jan 2022, Catch A Moment Photographic Studio Limited had been using 5 Peihinga Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ng, Jacky Kwok Pong (an individual) located at Flat Bush, Auckland postcode 2016.
Principal place of activity
5 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 5 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 05 Jul 2019 to 12 Jan 2022
Address #2: 5 Peihinga Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 18 Jun 2018 to 12 Jan 2022
Address #3: 47 Hadley Wood Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 01 Jul 2016 to 18 Jun 2018
Address #4: 47 Hadley Wood Drive, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 16 Jun 2016 to 05 Jul 2019
Address #5: 8 Corriedale Place, Howick, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 Jul 2016
Address #6: 8 Corriedale Place, Howick, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: 8 Corriedale Place, Howick, Auckland New Zealand
Physical address used from 22 Dec 1997 to 16 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ng, Jacky Kwok Pong |
Flat Bush Auckland 2016 New Zealand |
19 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Carol Yuen Man Ho |
Howick Auckland |
19 Dec 1997 - 06 Oct 2015 |
Individual | Ng, Albert Kwok Fai |
Howick Auckland |
19 Dec 1997 - 06 Oct 2015 |
Individual | Ng, Peter Woon |
Howick Auckland |
19 Dec 1997 - 06 Oct 2015 |
Jacky Kwok Pong Ng - Director
Appointment date: 19 Dec 1997
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Dec 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Jul 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Jun 2018
Albert Kwok Fai Ng - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 01 Oct 2013
Address: Howick, Auckland,
Address used since 19 Dec 1997
Carol Yuen Man Ho Ng - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 01 Jun 2012
Address: Howick, Auckland,
Address used since 19 Dec 1997
Peter Woon Ng - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 01 Jun 2012
Address: Howick, Auckland,
Address used since 19 Dec 1997
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