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Photo Factory Limited

Type: NZ Limited Company (Ltd)
9429039149657
NZBN
494234
Company Number
Registered
Company Status
C161140
Industry classification code
Printing
Industry classification description
Current address
210b Hill Street
Thames
Thames 3500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2014
44 Commerce Street
Kaitaia
Kaitaia 0441
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Aug 2014
210b Hill Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 18 Aug 2014

Photo Factory Limited was started on 17 May 1985 and issued an NZ business identifier of 9429039149657. This registered LTD company has been supervised by 2 directors: Bevan William Brook - an active director whose contract started on 17 May 1985,
Jonathon David Deadman - an active director whose contract started on 07 Mar 2014.
According to the BizDb data (updated on 10 Mar 2024), this company registered 4 addresses: 507 Pollen Street, Thames, Thames, 3500 (office address),
507 Pollen Street, Thames, Thames, 3500 (delivery address),
210B Hill Street, Thames, Thames, 3500 (physical address),
210B Hill Street, Thames, Thames, 3500 (registered address) among others.
Up until 29 Sep 2000, Photo Factory Limited had been using Milne Maingay, Chartered Accountants, 2Nd Floor, 15B Vestey Dr, Mt Welington as their registered address.
BizDb identified former names for this company: from 17 May 1985 to 09 Feb 2004 they were called Shelley Knitwear Limited.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Brook, Bevan William (an individual) located at Thames, Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 20000 shares) and includes
Deadman, Jonathon David - located at Thames, Thames. Photo Factory Limited was categorised as "Printing" (business classification C161140).

Addresses

Other active addresses

Address #4: 507 Pollen Street, Thames, Thames, 3500 New Zealand

Office & delivery address used from 07 Apr 2021

Principal place of activity

507 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Welington

Registered address used from 29 Sep 2000 to 29 Sep 2000

Address #2: 20 Empire St, Kaitaia New Zealand

Registered & physical address used from 29 Sep 2000 to 18 Aug 2014

Address #3: Milne Maingay, Chartered Accountants, 2nd Floor, 15b Vestey Dr, Mt Wellington

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #4: 22 Station Road, Otahuhu, Auckland

Registered & physical address used from 03 Sep 1999 to 29 Sep 2000

Address #5: 129 Kolmar Road, Papatoetoe

Registered address used from 20 Apr 1994 to 03 Sep 1999

Address #6: 22 Station Rd, Otahuhu

Registered address used from 18 Aug 1992 to 20 Apr 1994

Contact info
64 27 2915377
Phone
info@photofactory.co.nz
Email
www.thamesonline.co.nz
07 Apr 2021 Website
www.photofactory.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Brook, Bevan William Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Deadman, Jonathon David Thames
Thames
3578
New Zealand
Directors

Bevan William Brook - Director

Appointment date: 17 May 1985

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Aug 2014


Jonathon David Deadman - Director

Appointment date: 07 Mar 2014

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Mar 2021

Address: Rd 1, Thames, 3578 New Zealand

Address used since 03 Apr 2018

Address: Thames, Thames, 3578 New Zealand

Address used since 01 Apr 2017

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