Photo Plus Holdings Limited

Photo Plus Holdings Limited, a registered company, was incorporated on 16 Mar 1992. 9429039005243 is the NZ business identifier it was issued. This company has been managed by 5 directors: Christopher Charles Wilkinson - an active director whose contract started on 16 Mar 1992,
Sally Karen Wilkinson - an active director whose contract started on 01 Aug 2017,
Alistair John Wilkinson - an inactive director whose contract started on 16 Mar 1992 and was terminated on 16 Sep 2005,
Eileen Dorothy Wilkinson - an inactive director whose contract started on 16 Mar 1992 and was terminated on 16 Sep 2005,
Charles Thomas Wilkinson - an inactive director whose contract started on 16 Mar 1992 and was terminated on 16 Sep 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Victoria Street, Level 3, Wellington, 6011 (type: physical, service).
Photo Plus Holdings Limited had been using 5-7 Willeston Street, Level 4, Wellington as their registered address up until 24 May 2017.
A total of 600 shares are allocated to 4 shareholders (2 groups). The first group consists of 599 shares (99.83%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.17%).

Previous addresses

Address #1: 5-7 Willeston Street, Level 4, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2015 to 24 May 2017

Address #2: 5-7 Willeston Street, Level 4, Wellington, 6011 New Zealand

Physical address used from 16 Jun 2015 to 25 May 2017

Address #3: 5-7 Willeston Street, Level 5, Wellington, 6011 New Zealand

Registered & physical address used from 05 Jun 2012 to 16 Jun 2015

Address #4: 18 Centennial Highway, Ngauranga, Wellington 6035 New Zealand

Physical & registered address used from 03 May 2010 to 05 Jun 2012

Address #5: 18 Centennial Highway, Ngauranga Gorge, Wellington

Physical & registered address used from 04 Jun 2005 to 03 May 2010

Address #6: 271 Middleton Road, Johnsonville, Wellington

Physical address used from 13 Mar 1997 to 04 Jun 2005

Address #7: 271 Middleton Road, Johnsonville

Registered address used from 13 Mar 1997 to 04 Jun 2005

Previous Shareholders

Christopher Charles Wilkinson - Director

Appointment date: 16 Mar 1992

Sally Karen Wilkinson - Director

Appointment date: 01 Aug 2017

Alistair John Wilkinson - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 16 Sep 2005

Eileen Dorothy Wilkinson - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 16 Sep 2005

Charles Thomas Wilkinson - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 16 Sep 2005