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Vahry Photography Limited

Type: NZ Limited Company (Ltd)
9429040651477
NZBN
68560
Company Number
Registered
Company Status
Current address
Level 7, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Oct 2014
34 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Oct 2014

Vahry Photography Limited was incorporated on 25 May 1965 and issued an NZBN of 9429040651477. This registered LTD company has been run by 4 directors: Paul Haswell Vahry - an active director whose contract began on 21 Oct 1987,
Peter Douglas Vahry - an active director whose contract began on 21 Oct 1987,
Douglas Haswell Vahry - an inactive director whose contract began on 15 Oct 1987 and was terminated on 12 May 2006,
Patricia Helen Vahry - an inactive director whose contract began on 21 Oct 1987 and was terminated on 12 May 2006.
As stated in our information (updated on 15 Mar 2024), the company uses 1 address: 34 Mahoe Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Until 31 Oct 2014, Vahry Photography Limited had been using 36 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous aliases used by the company: from 25 May 1965 to 05 Jun 1968 they were called Vahry-Sindall Photography Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Vahry, Peter Douglas (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 200 shares) and includes
Vahry, Paul Haswell - located at Orakei, Auckland.

Addresses

Previous addresses

Address #1: 36 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 03 Nov 2005 to 31 Oct 2014

Address #2: 36 Parnell Road, Auckland

Physical address used from 01 Jul 1997 to 03 Nov 2005

Address #3: 36 Parnell Rd, Auckland

Registered address used from 27 Jun 1997 to 03 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Vahry, Peter Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Vahry, Paul Haswell Orakei
Auckland
1071
New Zealand
Directors

Paul Haswell Vahry - Director

Appointment date: 21 Oct 1987

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Oct 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Oct 2017


Peter Douglas Vahry - Director

Appointment date: 21 Oct 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2007


Douglas Haswell Vahry - Director (Inactive)

Appointment date: 15 Oct 1987

Termination date: 12 May 2006

Address: Rainbow Point, Taupo,

Address used since 15 Oct 1987


Patricia Helen Vahry - Director (Inactive)

Appointment date: 21 Oct 1987

Termination date: 12 May 2006

Address: Rainbow Point, Taupo,

Address used since 21 Oct 1987

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