Photo World Online Limited was registered on 29 Oct 2015 and issued an NZ business number of 9429042026143. This registered LTD company has been run by 4 directors: Neil William Webber - an active director whose contract began on 29 Oct 2015,
Bin Lin - an active director whose contract began on 29 Oct 2015,
Philip Horn - an inactive director whose contract began on 29 Oct 2015 and was terminated on 11 Jun 2018,
Marinka Hood - an inactive director whose contract began on 29 Oct 2015 and was terminated on 31 May 2018.
According to BizDb's database (updated on 07 Apr 2024), this company registered 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Up to 24 Nov 2021, Photo World Online Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bmw Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Photo World Online Limited is categorised as "Publishing nec" (ANZSIC J541910).
Principal place of activity
63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2015 to 24 Nov 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 29 Oct 2015 to 26 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bmw Holdings Limited Shareholder NZBN: 9429040988245 |
Mangere Auckland 2022 New Zealand |
29 Oct 2015 - |
Ultimate Holding Company
Neil William Webber - Director
Appointment date: 29 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Oct 2015
Bin Lin - Director
Appointment date: 29 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2015
Philip Horn - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 11 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2017
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 29 Oct 2015
Marinka Hood - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 31 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
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