Profile Photos Limited was started on 17 Dec 2015 and issued an NZBN of 9429042121329. The registered LTD company has been supervised by 2 directors: Stephen Hoang Montgomery - an active director whose contract began on 17 Dec 2015,
Rathana Prak - an inactive director whose contract began on 17 Dec 2015 and was terminated on 02 Feb 2018.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 4 addresses: Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 (registered address),
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 (physical address),
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 (service address),
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 (other address) among others.
Up until 21 Jan 2021, Profile Photos Limited had been using Level 2, 10 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found previous aliases for this company: from 17 Dec 2015 to 29 Aug 2022 they were called Sprout Media Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Montgomery, Stephen Hoang (a director) located at Melrose, Wellington postcode 6023. Profile Photos Limited is categorised as "Portrait photography service" (ANZSIC M699130).
Other active addresses
Address #4: Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical & service address used from 21 Jan 2021
Principal place of activity
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 10 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Aug 2017 to 21 Jan 2021
Address #2: 13 Buckle Street, Mount Cook, Wellington, 6011 New Zealand
Registered & physical address used from 17 Dec 2015 to 02 Aug 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Montgomery, Stephen Hoang |
Melrose Wellington 6023 New Zealand |
17 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prak, Rathana |
Kingston Wellington 6021 New Zealand |
17 Dec 2015 - 02 Feb 2018 |
| Director | Rathana Prak |
Kingston Wellington 6021 New Zealand |
17 Dec 2015 - 02 Feb 2018 |
Stephen Hoang Montgomery - Director
Appointment date: 17 Dec 2015
Address: Kingston, Wellington, 6021 New Zealand
Address used since 08 May 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 13 Aug 2018
Rathana Prak - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 02 Feb 2018
Address: Kingston, Wellington, 6021 New Zealand
Address used since 17 Dec 2015
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