General information

New Zealand Photos Limited

Type: NZ Limited Company (Ltd)
9429037795405
New Zealand Business Number
918424
Company Number
Registered
Company Status

New Zealand Photos Limited (issued a business number of 9429037795405) was incorporated on 28 Jul 1998. 2 addresses are currently in use by the company: Cackle Cottage, Main Road Lower Moutere, Rd2, Upper Moutere, Nelson (type: registered, physical). 8 Moutere Highway, R D 2, Upper Moutere, Nelson had been their physical address, until 25 Mar 2004. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Webber, Anne Denise (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Webber, Gary John (an individual) - located at Rd 2, Upper Moutere. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
130 Whakarewa Street, Motueka, 7120 Service & physical 25 Mar 2004
Cackle Cottage, Main Road Lower Moutere, Rd2, Upper Moutere, Nelson Registered 05 May 2009
Contact info
64 3 5284044
Phone (Phone)
anne@nzpix.co.nz
Email
Directors
Name and Address Role Period
Gary John Webber
Rd 2, Upper Moutere, 7175
Address used since 25 May 2010
Director 07 Jun 2001 - current
Anne Denise Webber
Rd 2, Upper Moutere, 7175
Address used since 25 May 2010
Director 07 Jun 2001 - current
Neville Petrie Fagerlund
Christchurch,
Address used since 28 Jul 1998
Director 28 Jul 1998 - 07 Jun 2001
James Lawrence Paulden
Christchurch,
Address used since 28 Jul 1998
Director 28 Jul 1998 - 28 Jul 1998
Addresses
Previous address Type Period
8 Moutere Highway, R D 2, Upper Moutere, Nelson Physical 19 Jun 2001 - 25 Mar 2004
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Registered 19 Jun 2001 - 05 May 2009
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Physical 19 Jun 2001 - 19 Jun 2001
C/- Hilson Fagerlund & Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch Registered 12 Apr 2000 - 19 Jun 2001
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Webber, Anne Denise
Individual
Rd 2
Upper Moutere
7175
28 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Webber, Gary John
Individual
Rd 2
Upper Moutere
7175
28 Jul 1998 - current
Location