General information
Photo Investments Limited
Type: NZ Limited Company (Ltd)9429037318468
New Zealand Business Number
1023659
Company Number
Registered
Company Status
Photo Investments Limited (issued a New Zealand Business Number of 9429037318468) was registered on 28 Mar 2000. 2 addresses are in use by the company: 65 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered). 149 Queen Street, Northcote 0627, Auckland had been their physical address, up until 26 Sep 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vickers, John William (an individual) located at Northcote, Auckland. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Queen Street, Northcote Point, Auckland, 0627 | Physical & registered & service | 26 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Vickers
Northcote, Auckland, 0627
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - current |
|
Sean Anthony Parsons
45 Queen Street, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 21 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 149 Queen Street, Northcote 0627, Auckland | Physical & registered | 21 Aug 2007 - 26 Sep 2011 |
| 51-53 Queen St, Northcote, Auckland 0627 | Physical | 07 Sep 2006 - 21 Aug 2007 |
| 51-53 Queen Street, Northcote, Auckland 0627 | Registered | 07 Sep 2006 - 21 Aug 2007 |
| 43 Sales Street, Freemans Bay, Auckland | Physical & registered | 03 Dec 2003 - 07 Sep 2006 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 04 Jul 2001 - 03 Dec 2003 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 04 Jul 2001 - 03 Dec 2003 |
| Spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, John William Individual |
Northcote Auckland |
28 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
45 Queen Street Auckland |
27 Nov 2003 - 27 Nov 2003 |
Location
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