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Catch A Moment Photographic Studio Limited

Type: NZ Limited Company (Ltd)
9429037935702
NZBN
889255
Company Number
Registered
Company Status
69431259
GST Number
No Abn Number
Australian Business Number
Current address
5 Peihinga Road
Flat Bush
Auckland 2019
New Zealand
Delivery & office address used since 27 Jun 2019
240 Ormis
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Jan 2022
240 Ormiston Road
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 07 Jul 2023

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.

Addresses

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

Contact info
64 21 864383
27 Jun 2019 Phone
jacky@thephotostudio.co.nz
27 Jun 2019 Email
www.thephotostudio.co.nz
27 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ng, Jacky Kwok Pong Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Carol Yuen Man Ho Howick
Auckland
Individual Ng, Albert Kwok Fai Howick
Auckland
Individual Ng, Peter Woon Howick
Auckland
Directors

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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