Photo Survey Limited, a registered company, was incorporated on 23 Sep 1997. 9429038008191 is the NZ business number it was issued. This company has been run by 3 directors: Malcolm Ian Johnson - an active director whose contract began on 23 Sep 1997,
Susan Elizabeth Johnson - an inactive director whose contract began on 29 Sep 2003 and was terminated on 30 Sep 2009,
Susan Elizabeth Johnson - an inactive director whose contract began on 23 Sep 1997 and was terminated on 01 Oct 2002.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Photo Survey Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Jan 1998 to 22 Sep 1999 they were called Super Survey Limited, from 23 Sep 1997 to 15 Jan 1998 they were called Precision Aerial Surveys Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 27 Sep 2012 to 12 Jun 2015
Address: 41a Simmental Crescent, Howick, Auckland
Registered & physical address used from 20 Sep 2000 to 20 Sep 2000
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 20 Sep 2000 to 27 Sep 2012
Address: 41a Simmental Crescent, Howick, Auckland
Registered address used from 11 Apr 2000 to 20 Sep 2000
Address: Unit G, 36-40 Sale Street, Auckland Central
Physical address used from 18 Nov 1999 to 20 Sep 2000
Address: Unit 1g, 36-40 Sale Street, Auckland Central
Registered address used from 18 Nov 1999 to 11 Apr 2000
Address: 41a Simmental Crescent, Howick, Auckland
Registered & physical address used from 15 Mar 1999 to 18 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnson, Malcolm Ian |
Rd 3 Wainui 0873 New Zealand |
23 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Johnson, Susan Elizabeth |
Rd 3 Wainui 0873 New Zealand |
02 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matsis, Nico Peter |
Palmer Head Strathmore Park, Wellington |
02 Oct 2003 - 27 Jun 2010 |
Malcolm Ian Johnson - Director
Appointment date: 23 Sep 1997
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 05 Feb 2020
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 30 Sep 2009
Susan Elizabeth Johnson - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 30 Sep 2009
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 05 Feb 2020
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 30 Sep 2009
Susan Elizabeth Johnson - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 01 Oct 2002
Address: R D 3, Wainui, Kaukapakapa,
Address used since 23 Sep 1997
A L Byrne Waterways Limited
6 Mitchelson Street
Bud-e Digital Limited
6 Mitchelson Street
Ges Ii Limited
6 Mitchelson Street
Base Unit Limited
6 Mitchelson Street
Ddi Cain Investments Limited
6 Mitchelson Street
Franicevich Family Trust Limited
6 Mitchelson Street