General information

Photojunction Limited

Type: NZ Limited Company (Ltd)
9429036395613
New Zealand Business Number
1228255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Photojunction Limited (issued an NZ business identifier of 9429036395613) was incorporated on 30 Jul 2002. 5 addresess are currently in use by the company: Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 (type: physical, service). 13 Waikaukau Road, Glen Eden, Auckland had been their registered address, until 15 Feb 2019. 600 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 150 shares (25 per cent of shares), namely:
Baugh, Adrienne Jane (an individual) located at Titirangi, Auckland postcode 0604,
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 150 shares); it includes
Mgh Trustees Limited (an entity) - located at Newmarket, Auckland,
Baugh, Sonya Maria (an individual) - located at Laingholm, Auckland,
Baugh, Stephen John (an individual) - located at Laingholm, Auckland. Next there is the next group of shareholders, share allocation (150 shares, 25%) belongs to 3 entities, namely:
Mgh Trustees Limited, located at Newmarket, Auckland (an entity),
Baugh, Ian Clifford, located at Titirangi, Auckland (an individual),
Baugh, Heather Anne, located at Titirangi, Auckland (an individual). Our information was updated on 19 Apr 2024.

Current address Type Used since
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 Registered 15 Feb 2019
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 Postal & office & delivery 26 Jun 2019
Level 1, Bupa House, 109 Carlton Gore Road, Auckland, 1023 Physical & service 04 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Ian Clifford Baugh
Titirangi, Auckland, 0604
Address used since 30 Jul 2002
Director 30 Jul 2002 - current
Stephen John Baugh
Laingholm, Auckland, 0604
Address used since 16 Jun 2015
Director 30 Jul 2002 - current
Adrienne Jane Baugh
Titirangi, Auckland, 0604
Address used since 07 May 2013
Director 30 Oct 2007 - current
Addresses
Principal place of activity
Level 1, Bupa House , 109 Carlton Gore Road , Auckland , 1023
Previous address Type Period
13 Waikaukau Road, Glen Eden, Auckland, 0602 Registered 23 May 2018 - 15 Feb 2019
13 Waikaukau Road, Glen Eden, Auckland, 0602 Physical 23 May 2018 - 04 Jul 2019
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 16 Jan 2015 - 23 May 2018
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 15 May 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 13 May 2005 - 15 May 2013
1 Antares Place, Mairangi Bay, Auckland Physical & registered 30 Jul 2002 - 13 May 2005
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Baugh, Adrienne Jane
Individual
Titirangi
Auckland
0604
24 May 2004 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jul 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jul 2002 - current
Baugh, Sonya Maria
Individual
Laingholm
Auckland
0604
24 May 2004 - current
Baugh, Stephen John
Individual
Laingholm
Auckland
0604
24 May 2004 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jul 2002 - current
Baugh, Ian Clifford
Individual
Titirangi
Auckland
0604
30 Jul 2002 - current
Baugh, Heather Anne
Individual
Titirangi
Auckland
0604
30 Jul 2002 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jul 2002 - current
Baugh, Ian Clifford
Individual
Titirangi
Auckland
0604
30 Jul 2002 - current
Baugh, Heather Anne
Individual
Titirangi
Auckland
0604
30 Jul 2002 - current
Location
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