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General information

Photographic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037396473
New Zealand Business Number
1009230
Company Number
Registered
Company Status

Photographic Enterprises Limited (issued an NZBN of 9429037396473) was incorporated on 01 Feb 2000. 2 addresses are in use by the company: 18 Beach Road, Paekakariki, Paekakariki, 5034 (type: registered, physical). 22 Raumati Road, Raumati Beach 6010 had been their registered address, up until 07 Nov 2018. 67500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33750 shares (50% of shares), namely:
Phillips, Melvyn Alfred Briant (an individual) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 33750 shares); it includes
Mills, Marie-Jean (an individual) - located at Paekakariki, Paekakariki. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
18 Beach Road, Paekakariki, Paekakariki, 5034 Registered & physical & service 07 Nov 2018
Last updated:
Directors
Name and Address Role Period
Marie-jean Mills
Paekakariki, Paekakariki, 5034
Address used since 30 Oct 2018
Paekakariki, 5034
Address used since 27 Oct 2015
Director 01 Feb 2000 - current
Melvyn Alfred Briant Phillips
Wilton, Wellington, 6012
Address used since 30 Nov 2018
Levin, 5510
Address used since 27 Oct 2015
Director 01 Feb 2000 - current
Richard John Spencer Williams
Paraparaumu,
Address used since 01 Feb 2000
Director 01 Feb 2000 - 31 Jul 2001
Addresses
Previous address Type Period
22 Raumati Road, Raumati Beach 6010 Registered 30 Oct 2001 - 07 Nov 2018
75 Campbell Ave, Paraparaumu Registered 30 Oct 2001 - 30 Oct 2001
22 Raumati Road, Raumati Beach 6010 Physical 29 Oct 2001 - 07 Nov 2018
75 Campbell Ave, Paraparaumu Physical 29 Oct 2001 - 29 Oct 2001
75 Campbell Ave, Paraparaumu Registered 12 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
67500
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33750
Shareholder Name Address Period
Phillips, Melvyn Alfred Briant
Individual 		Wilton
Wellington
6012 		01 Feb 2000 - current
Shares Allocation #2 Number of Shares: 33750
Shareholder Name Address Period
Mills, Marie-jean
Individual 		Paekakariki
Paekakariki
5034 		01 Feb 2000 - current
Location
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