General information

Photo Agency Limited

Type: NZ Limited Company (Ltd)
9429036243822
New Zealand Business Number
1256329
Company Number
Registered
Company Status

Photo Agency Limited (issued an NZ business number of 9429036243822) was registered on 09 Dec 2002. 4 addresses are currently in use by the company: 93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 19 Chatsworth Crescent, Pakuranga, Manukau 2010 had been their registered address, up until 30 Sep 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dean, Penelope Louise (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Penelope Louise (an individual) - located at Pakuranga Heights, Auckland. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
93 Beechdale Crescent, Pakuranga Heights, Manukau, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Sep 2010
93 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical & service 30 Sep 2010
Directors
Name and Address Role Period
Paul Anthony Dean
Pakuranga Heights, Auckland, 2010
Address used since 22 Sep 2010
Director 09 Dec 2002 - current
Addresses
Previous address Type Period
19 Chatsworth Crescent, Pakuranga, Manukau 2010 Registered & physical 16 Sep 2009 - 30 Sep 2010
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland Physical & registered 11 Jun 2009 - 16 Sep 2009
119 Harris Road, East Tamaki, Auckland Registered & physical 01 May 2006 - 11 Jun 2009
Unit C, 335 Ti Rakau Drive, Botany, Auckland Registered & physical 18 Oct 2004 - 01 May 2006
C/o Tc Daniell & Associates Limited, 333 Ti Rakau Dr, East Tamaki Registered & physical 09 Dec 2002 - 18 Oct 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dean, Penelope Louise
Individual
Pakuranga Heights
Auckland
2010
09 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Penelope Louise
Individual
Pakuranga Heights
Auckland
2010
09 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Dean, Paul Anthony
Individual
Pakuranga Heights
Manukau
2010
09 Dec 2002 - 12 Mar 2023
Dean, Paul Anthony
Individual
Pakuranga Heights
Manukau
2010
09 Dec 2002 - 12 Mar 2023
Dean, Paul Anthony
Individual
Pakuranga Heights
Auckland
2010
09 Dec 2002 - 12 Mar 2023
Dean, Paul Anthony
Individual
Pakuranga Heights
Manukau
2010
09 Dec 2002 - 12 Mar 2023
Location
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