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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Brook, Bevan William |
Thames Thames 3500 New Zealand |
17 May 1985 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Deadman, Jonathon David |
Thames Thames 3578 New Zealand |
08 Aug 2014 - |
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
Williscroft & Associates Limited
200 Hill Street
Kiwitrans Limited
204 Mill Street
Bangzee.com Limited
507 Hape Road
G & R Rendall Limited
201a The Terrace
Heagney Contractors Limited
112 Cook Street
Lick The Bowl Limited
701a Richmond Street
Atip Limited
51 Chester Road
Coromandel Peas Limited
228 Main Road
Gem Print & Foil Limited
221 The Booms Avenue
Just Prints Limited
261 Sutton Road
Mckprint Holdings Limited
19 Merrimana Drive
Printlife Limited
909 Coast Road