The Photo Warehouse Limited

The Photo Warehouse Limited was incorporated on 14 Oct 1991 and issued an NZ business number of 9429039077134. This registered LTD company has been managed by 2 directors: Stephen Michael Edwards - an active director whose contract started on 14 Oct 1991,
Kelvin John Glover - an inactive director whose contract started on 09 Dec 1992 and was terminated on 20 Dec 2024.
According to our database (updated on 06 Jun 2025), this company filed 1 address: 175 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 06 Jun 2019, The Photo Warehouse Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Edwards, Stephen Michael (an individual) located at St Heliers, Auckland.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Edwards, Toni Maree - located at St Heliers, Auckland,
Edwards, Stephen Michael - located at St Heliers, Auckland.

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jan 2010 to 06 Jun 2019

Address: Deloitte, 8 Nelson Street, Auckland

Registered address used from 09 Jan 2006 to 18 Jan 2010

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 08 Feb 1999 to 09 Jan 2006

Address: Cnr Stanley Street & Alten Road, Parnell, Auckland

Physical address used from 21 Nov 1997 to 21 Nov 1997

Address: 175 Great North Road, Ponsonby, Auckland

Physical address used from 21 Nov 1997 to 18 Jan 2010

Address: Tower 2, Shortland Centre, Shortland Street, Auckland

Registered address used from 24 Apr 1997 to 08 Feb 1999

Address: -

Physical address used from 21 Feb 1992 to 21 Nov 1997

Previous Shareholders

Stephen Michael Edwards - Director

Appointment date: 14 Oct 1991

Kelvin John Glover - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 20 Dec 2024