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Sydenham Photographics (1992) Limited

Type: NZ Limited Company (Ltd)
9429038937170
NZBN
560383
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Sydenham Photographics (1992) Limited was started on 17 Nov 1992 and issued a business number of 9429038937170. The registered LTD company has been supervised by 3 directors: Barry James Flewellen - an active director whose contract started on 17 Nov 1992,
Susan Janet Flewellen - an active director whose contract started on 17 Nov 1992,
Bronwyn Flewellen - an inactive director whose contract started on 09 Jul 2015 and was terminated on 12 Mar 2018.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 10 Nov 2021, Sydenham Photographics (1992) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Flewellen, Barry James (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Flewellen, Susan Janet - located at Cashmere, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Mar 2017 to 02 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 31 Mar 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Apr 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, Price Waterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 05 Apr 2001 to 12 Apr 2011

Address: Duns And Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 05 Apr 2001 to 05 Apr 2001

Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 20 May 1997 to 05 Apr 2001

Address: 360 Colombo Street, Christchurch

Registered address used from 20 May 1997 to 05 Apr 2001

Address: 396 Colombo Street, Christchurch

Registered address used from 02 Apr 1997 to 20 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Flewellen, Barry James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Flewellen, Susan Janet Cashmere
Christchurch
8022
New Zealand
Directors

Barry James Flewellen - Director

Appointment date: 17 Nov 1992

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Mar 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Jan 2018

Address: Lynwood, Perth, 6147 Australia

Address used since 01 Apr 2013


Susan Janet Flewellen - Director

Appointment date: 17 Nov 1992

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Mar 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 Jan 2018

Address: Lynwood, Perth, 6147 Australia

Address used since 01 Apr 2013


Bronwyn Flewellen - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 12 Mar 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Jul 2015

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