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Northern Digital Photofinish Limited

Type: NZ Limited Company (Ltd)
9429037982379
NZBN
879741
Company Number
Registered
Company Status
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
26 Victoria Road North
Onetangi
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 25 Nov 2019
36 Ocean View Road
Coastlands
Whakatane 3120
New Zealand
Registered & physical & service address used since 10 Aug 2021

Northern Digital Photofinish Limited, a registered company, was started on 10 Oct 1997. 9429037982379 is the business number it was issued. "Data processing service" (business classification J592130) is how the company has been classified. This company has been supervised by 2 directors: Murray Irwin White - an active director whose contract started on 10 Oct 1997,
David John Stewart - an active director whose contract started on 10 Oct 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 36 Ocean View Road, Coastlands, Whakatane, 3120 (registered address),
36 Ocean View Road, Coastlands, Whakatane, 3120 (physical address),
36 Ocean View Road, Coastlands, Whakatane, 3120 (service address),
26 Victoria Road North, Onetangi, Waiheke Island, 1081 (other address) among others.
Northern Digital Photofinish Limited had been using 104 Tollemache Road East, Longlands, Hastings as their registered address until 10 Aug 2021.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 104 Tollemache Road East, Longlands, Hastings, 4122 New Zealand

Registered & physical address used from 16 Jul 2020 to 10 Aug 2021

Address #2: 26 Victoria Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 23 Nov 2011 to 16 Jul 2020

Address #3: 1401 Waikaretu Valley Rd, Rd 5, Tuakau New Zealand

Physical & registered address used from 21 Oct 2005 to 23 Nov 2011

Address #4: 17 Malvern Road, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 21 Oct 2005

Address #5: 17 Malvern Road, Mt Albert, Auckland

Physical address used from 10 Oct 1997 to 21 Oct 2005

Contact info
murray@sbarc.co.nz
Email
dexternetnz@gmail.com
02 Aug 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 12 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual White, Murray Irwin Longlands
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Stewart, David John Coastlands
Whakatane
3120
New Zealand
Directors

Murray Irwin White - Director

Appointment date: 10 Oct 1997

Address: Longlands, Hastings, 4122 New Zealand

Address used since 31 Jul 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 11 Dec 2007


David John Stewart - Director

Appointment date: 10 Oct 1997

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 31 Oct 2004

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 26 Nov 2018

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