General information

One 2 One Photography Services Limited

Type: NZ Limited Company (Ltd)
9429030985865
New Zealand Business Number
3511411
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M699120 - "photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing"
Industry classification codes with description

One 2 One Photography Services Limited (issued an NZBN of 9429030985865) was registered on 11 Aug 2011. 5 addresess are in use by the company: 10 Horizon Place, Flagstaff, Hamilton, 3210 (type: postal, office). 15 Tallentire Crescent, Huntington, Hamilton had been their physical address, until 01 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Franks, Benjamin Robert (a director) located at Flagstaff, Hamilton postcode 3210. ""Photography service - except aerial photography, motion picture production or photographic film processing"" (ANZSIC M699120) is the category the ABS issued to One 2 One Photography Services Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
10 Horizon Place, Flagstaff, Hamilton, 3210 Registered & physical & service 01 Sep 2015
10 Horizon Place, Flagstaff, Hamilton, 3210 Postal & office & delivery 06 Nov 2019
Contact info
64 21 372871
Phone (Phone)
ben@one2onephotography.co.nz
Email
www.one2onephotography.co.nz
Website
Directors
Name and Address Role Period
Benjamin Robert Franks
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2014
Director 10 Jul 2012 - current
Stephen Paul May
Huntington, Hamilton, 3210
Address used since 04 Jul 2012
Director 11 Aug 2011 - 08 Oct 2012
Addresses
Principal place of activity
10 Horizon Place , Flagstaff , Hamilton , 3210
Previous address Type Period
15 Tallentire Crescent, Huntington, Hamilton, 3210 Physical & registered 20 Nov 2014 - 01 Sep 2015
242 Thomas Road, Rototuna North, Hamilton, 3210 Physical & registered 16 Oct 2012 - 20 Nov 2014
15 Tallentire Crescent, Huntington, Hamilton, 3210 Registered & physical 12 Jul 2012 - 16 Oct 2012
300 Te Rapa Road, Beerescourt, Hamilton, 3200 Physical & registered 11 Aug 2011 - 12 Jul 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Franks, Benjamin Robert
Director
Flagstaff
Hamilton
3210
14 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Stephen Paul May
Director
Huntington
Hamilton
3210
11 Aug 2011 - 14 Nov 2012
May, Stephen Paul
Individual
Huntington
Hamilton
3210
11 Aug 2011 - 14 Nov 2012
Location
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