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General information

Envisage Photography Limited

Type: NZ Limited Company (Ltd)
9429033609850
New Zealand Business Number
1908775
Company Number
Registered
Company Status

Envisage Photography Limited (issued an NZBN of 9429033609850) was registered on 28 Feb 2007. 3 addresses are currently in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical). 68 Main Street, Huntly had been their physical address, up to 01 Oct 2018. Envisage Photography Limited used other names, namely: Beetham Homes Limited from 28 Feb 2007 to 07 Nov 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beetham, Kerrilee (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beetham, Guy (an individual) - located at Ngaruawahia. The Businesscheck data was updated on 11 May 2024.

Current address Type Used since
93 Old Taupiri Road, Ngaruawahia Other (Address For Share Register) 19 May 2010
11 The Crescent, Taupiri, Taupiri, 3721 Registered & physical & service 01 Oct 2018
Last updated:
Directors
Name and Address Role Period
Kerrilee Beetham
Huntington, Hamilton, 3210
Address used since 20 Nov 2023
Ngaruawahia, Ngaruawahia, 3720
Address used since 20 Jan 2020
Ngaruawahia, Ngaruawahia, 3720
Address used since 22 Oct 2015
Director 07 Nov 2008 - current
Guy Beetham
Ngaruawahia,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 07 Nov 2008
Addresses
Previous address Type Period
68 Main Street, Huntly, 3700 Physical & registered 13 Dec 2013 - 01 Oct 2018
93 Old Taupiri Road, Ngaruawahia Registered & physical 26 May 2010 - 13 Dec 2013
89 Market Street, Te Awamutu Physical & registered 28 Feb 2007 - 26 May 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beetham, Kerrilee
Individual 		Huntington
Hamilton
3210 		07 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beetham, Guy
Individual 		Ngaruawahia
 07 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Cockroach Limited
Shareholder NZBN: 9429033739441
Company Number: 1887260
Entity 		28 Feb 2007 - 27 Jun 2010
Cockroach Limited
Shareholder NZBN: 9429033739441
Company Number: 1887260
Entity 		28 Feb 2007 - 27 Jun 2010
Location
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