General information
Photowonder New Zealand Limited
Type: NZ Limited Company (Ltd)9429031104449
New Zealand Business Number
3381631
Company Number
Registered
Company Status
107422994
GST Number
M699110 - Commercial Photography Service
Industry classification codes with description
Photowonder New Zealand Limited (NZBN 9429031104449) was started on 17 May 2011. 6 addresess are in use by the company: Level 3A, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, registered). Level 1, 3 Anzac Street, Takapuna, Auckland had been their physical address, up to 11 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Photowonder Inc. (an other) located at Shingawa-Ku, Tokyo postcode 141-0022. "Commercial photography service" (ANZSIC M699110) is the classification the Australian Bureau of Statistics issued Photowonder New Zealand Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33624, Takapuna, Auckland, 0740 | Postal | 07 Nov 2019 |
| Level 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 11 Nov 2020 |
| Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 02 Nov 2022 |
| Level 3a, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 11 Nov 2022 |
Contact info
64 27 2463851
Phone (Phone)
shendriksen@xtra.co.nz
Email
shendriksen01@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Jonathan Philip Doherty
Hillcrest, Auckland, 0627
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - current |
|
Chris Nelson
Oregon, 97701
Address used since 18 Nov 2011 |
Director | 17 May 2011 - 01 Jan 2024 |
|
Christopher Paul Due
Auckland, 1101
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 28 May 2014 |
|
Jonathan Hendriksen
Strowan, Christchurch, 8014
Address used since 17 May 2011 |
Director | 17 May 2011 - 05 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3a, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 11 Nov 2022 |
| Level 3a, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 18 Jan 2024 |
Principal place of activity
| 67 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 | Physical | 17 Dec 2015 - 11 Nov 2020 |
| Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 | Registered | 15 Dec 2015 - 11 Nov 2020 |
| 3 Anzac Street, Takapuna, Auckland, 0622 | Physical | 08 Dec 2015 - 17 Dec 2015 |
| 3 Anzac Street, Takapuna, Auckland, 0622 | Registered | 17 Dec 2014 - 15 Dec 2015 |
| 67 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 06 Dec 2012 - 08 Dec 2015 |
| 67 Hurstmere Road, Takapuna, Auckland, 0740 | Registered | 16 Nov 2012 - 17 Dec 2014 |
| 1/66 Seaview Road, Glenfield, North Shore City, 0629 | Physical | 17 May 2011 - 06 Dec 2012 |
| 1/66 Seaview Road, Glenfield, North Shore City, 0629 | Registered | 17 May 2011 - 16 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Photowonder Inc. Other (Other) |
Shingawa-ku, Tokyo 141-0022 |
17 May 2011 - current |
Ultimate Holding Company
| Name | Photowonder Kk |
| Type | Company |
| Country of origin | JP |
| Address |
19855 4th Street, Suite #104 Bend Oregon 97701 |
Location
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