General information
Photosecure (nz) Limited
Type: NZ Limited Company (Ltd)9429037387297
New Zealand Business Number
1010879
Company Number
Registered
Company Status
Photosecure (Nz) Limited (issued a business number of 9429037387297) was started on 31 Jan 2000. 2 addresses are in use by the company: 431 Ashley Road, Rd 1, Rangiora, 7471 (type: registered, physical). Kendons Scott Macdonald, 119 Blenheim Road, Christchurch had been their registered address, until 25 Nov 2013. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (50 per cent of shares), namely:
Van Heyningen, Sandra Mary (a director) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 200000 shares); it includes
Hoorens Van Heyningen, Diederik Ewoud (an individual) - located at Ilam, Christchurch. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Ashley Road, Rd 1, Rangiora, 7471 | Registered & physical & service | 25 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Mary Van Heyningen
Ilam, Christchurch, 8041
Address used since 26 Jul 2021 |
Director | 31 Jan 2000 - current |
|
Sandra Mary Hoorens Van Heyningen
Ilam, Christchurch, 8041
Address used since 26 Jul 2021
Merivale, Christchurch, 8014
Address used since 17 Jan 2014 |
Director | 31 Jan 2000 - current |
|
Treena May Rowley
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 11 Jun 2019 |
|
John Chandler
Unsworth Heights, Auckland, 0632
Address used since 02 Nov 2015 |
Director | 01 Aug 2008 - 05 Mar 2018 |
|
Diederik Ewoud Hoorens Van Heyningen
Fendalton, Christchurch,
Address used since 05 Sep 2007 |
Director | 10 May 2002 - 11 Jul 2008 |
|
Russell James Cull
Westmoreland, Christchurch,
Address used since 23 May 2002 |
Director | 23 May 2002 - 18 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Registered & physical | 01 May 2001 - 25 Nov 2013 |
| 42 Steadman Road, Yaldhurst, Christchurch | Physical & registered | 01 May 2001 - 01 May 2001 |
| 6 Office Road, Christchurch | Physical & registered | 25 May 2000 - 01 May 2001 |
| 6 Office Road, Christchurch | Registered | 12 Apr 2000 - 25 May 2000 |
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heyningen, Sandra Mary Director |
Ilam Christchurch 8041 |
02 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoorens Van Heyningen, Diederik Ewoud Individual |
Ilam Christchurch 8041 |
31 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Fern Annette Individual |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Cull, Phillipa Mary Individual |
Westmorelane Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Hoorens Van Heyningen, Sandra Mary Individual |
Ilam Christchurch 8041 |
31 Jan 2000 - 02 Oct 2023 |
|
Hoorens Van Heyningen, Sandra Mary Individual |
Ilam Christchurch 8041 |
31 Jan 2000 - 02 Oct 2023 |
|
Scott, Hamish Alexander Individual |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Pacific Tristar (nz) Limited Other |
31 Jan 2000 - 05 Sep 2007 | |
|
Ormandy, Wayne Individual |
4 Kiteroo Place Cashmere, Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 Entity |
1 Fanshawe St Auckland 1010 |
02 Sep 2008 - 24 Sep 2019 |
|
Piper, Nicholas Wensley Individual |
P O Box 149 Invercargill |
31 Jan 2000 - 05 Sep 2007 |
|
Anderson, Kenneth Ritchie Individual |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Laing, Michael Craig Individual |
Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 Entity |
1 Fanshawe St Auckland 1010 |
02 Sep 2008 - 24 Sep 2019 |
|
Macintosh, Christine Macintosh Individual |
Queenstown |
31 Jan 2000 - 05 Sep 2007 |
|
Piper, Margaret Elizabeth Individual |
P O Box 149 Invercargill |
31 Jan 2000 - 05 Sep 2007 |
|
De Castro, Vanessa Individual |
Fendalton Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
De Castro, Timothy Keith Individual |
Fendalton Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Abbot, Gavin Mark Individual |
4 Kiteroo Place Cashmere, Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Cull, Russell James Individual |
Westmoreland Christchurch |
31 Jan 2000 - 05 Sep 2007 |
|
Null - Pacific Tristar (nz) Limited Other |
31 Jan 2000 - 05 Sep 2007 |
Location
Companies nearby
 |
Mark Sutton Builders Limited 431 Ashley Road |
|
Papanui 142 Limited 431 Ashley Road |
|
Erfort Properties Limited 431 Ashley Road |
|
Van Heyningen Trustees Limited 431 Ashley Road |
|
Jet Stream Tours NZ Limited 431 Ashley Road |
|
Architectural Glass Limited 431 Ashley Road |