New Lynn Photo Limited
Type: NZ Limited Company (Ltd)New Lynn Photo Limited (issued a New Zealand Business Number of 9429035148371) was incorporated on 05 Oct 2004. 4 addresses are currently in use by the company: 3068 Great North Road, New Lynn, Auckland, 0600 (type: registered, other). 3608 Great North Road, New Lynn, Auckland had been their registered address, until 10 Jun 2005. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Eng, Moy Hua (an individual) located at Blockhouse Bay, Auckland,
Chen, Hsiu Man (an individual) located at Oratia, Auckland. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Reyes, Angelito Santiago (an individual) - located at Oratia, Auckland,
Eng, Moy Hua (an individual) - located at Blockhouse Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chen, Hsiu Man, located at Oratia, Auckland (an individual). Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3068 Great North Road, New Lynn, Auckland, 0600 | Physical & service | 05 Oct 2004 |
| 3068 Great North Road, New Lynn, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2004 |
| 3068 Great North Road, New Lynn, Auckland, 0600 | Registered | 10 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Angelito Santiago Reyes
Oratia, Auckland, 0604
Address used since 18 May 2016 |
Director | 05 Oct 2004 - current |
|
Hsiu Man Chen
Oratia, Auckland, 0604
Address used since 18 May 2016 |
Director | 05 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 3608 Great North Road, New Lynn, Auckland | Registered | 05 Oct 2004 - 10 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng, Moy Hua Individual |
Blockhouse Bay Auckland |
14 Oct 2004 - current |
|
Chen, Hsiu Man Individual |
Oratia Auckland |
12 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reyes, Angelito Santiago Individual |
Oratia Auckland |
12 Oct 2004 - current |
|
Eng, Moy Hua Individual |
Blockhouse Bay Auckland |
14 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Hsiu Man Individual |
Oratia Auckland |
24 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reyes, Angelito Santiago Individual |
Oratia Auckland |
24 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bobby & Janice Partnership Other |
05 Oct 2004 - 27 Jun 2010 | |
|
Null - Bobby & Janice Partnership Other |
05 Oct 2004 - 27 Jun 2010 |
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