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General information

Photo Survey Limited

Type: NZ Limited Company (Ltd)
9429038008191
New Zealand Business Number
873719
Company Number
Registered
Company Status

Photo Survey Limited (issued an NZBN of 9429038008191) was started on 23 Sep 1997. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 12 Jun 2015. Photo Survey Limited used other names, namely: Super Survey Limited from 15 Jan 1998 to 22 Sep 1999, Precision Aerial Surveys Limited (23 Sep 1997 to 15 Jan 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Johnson, Malcolm Ian (an individual) located at Rd 3, Wainui postcode 0873. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Johnson, Susan Elizabeth (an individual) - located at Rd 3, Wainui. Our database was updated on 21 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
Last updated:
Directors
Name and Address Role Period
Malcolm Ian Johnson
Rd 3, Wainui, 0873
Address used since 05 Feb 2020
Rd 3, Kaukapakapa, 0873
Address used since 30 Sep 2009
Director 23 Sep 1997 - current
Susan Elizabeth Johnson
Rd 3, Wainui, 0873
Address used since 05 Feb 2020
Rd 3, Kaukapakapa, 0873
Address used since 30 Sep 2009
Director 29 Sep 2003 - 30 Sep 2009
Susan Elizabeth Johnson
R D 3, Wainui, Kaukapakapa,
Address used since 23 Sep 1997
Director 23 Sep 1997 - 01 Oct 2002
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 27 Sep 2012 - 12 Jun 2015
41a Simmental Crescent, Howick, Auckland Registered & physical 20 Sep 2000 - 20 Sep 2000
21 Garland Road, Greenlane, Auckland Physical & registered 20 Sep 2000 - 27 Sep 2012
41a Simmental Crescent, Howick, Auckland Registered 11 Apr 2000 - 20 Sep 2000
Unit G, 36-40 Sale Street, Auckland Central Physical 18 Nov 1999 - 20 Sep 2000
Unit 1g, 36-40 Sale Street, Auckland Central Registered 18 Nov 1999 - 11 Apr 2000
41a Simmental Crescent, Howick, Auckland Registered & physical 15 Mar 1999 - 18 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Johnson, Malcolm Ian
Individual 		Rd 3
Wainui
0873 		23 Sep 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Susan Elizabeth
Individual 		Rd 3
Wainui
0873 		02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Matsis, Nico Peter
Individual 		Palmer Head
Strathmore Park, Wellington
 02 Oct 2003 - 27 Jun 2010
Location
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