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Digital Photographics & Video Limited

Type: NZ Limited Company (Ltd)
9429040095769
NZBN
191116
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 May 2015

Digital Photographics & Video Limited, a registered company, was launched on 08 Sep 1970. 9429040095769 is the number it was issued. The company has been supervised by 2 directors: Mary Lucy Pugh - an active director whose contract began on 17 Jul 1992,
Edward Eugene Pugh - an active director whose contract began on 17 Jul 1992.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Digital Photographics & Video Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address until 14 May 2015.
Previous aliases used by this company, as we established at BizDb, included: from 13 Oct 1995 to 18 Mar 2004 they were named E.e. & M.l. Pugh Limited, from 08 Sep 1970 to 13 Oct 1995 they were named Pugh Properties Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20400 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19600 shares (49 per cent).

Addresses

Previous addresses

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 23 May 2011 to 14 May 2015

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 08 Oct 2005 to 23 May 2011

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 05 Jul 2005 to 08 Oct 2005

Address: Cnr Cameron Road & Wharf Street, Tauranga.

Registered address used from 20 Jun 2000 to 05 Jul 2005

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 20 Jun 2000 to 05 Jul 2005

Address: C/- Young Read & Associates, Cnr. Cameron Road & Wharf Street, Tauranga

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address: 8 Thackeray Street,, Hamilton.

Registered address used from 31 Aug 1992 to 20 Jun 2000

Address: -

Physical address used from 18 Feb 1992 to 20 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20400
Individual Pugh, Edward Eugene Tauranga
Shares Allocation #2 Number of Shares: 19600
Individual Pugh, Mary Lucy Tauranga
Directors

Mary Lucy Pugh - Director

Appointment date: 17 Jul 1992

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 16 Jun 2010


Edward Eugene Pugh - Director

Appointment date: 17 Jul 1992

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 16 Jun 2010

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