General information

Auckland Photographic Supplies Limited

Type: NZ Limited Company (Ltd)
9429039460592
New Zealand Business Number
390638
Company Number
Registered
Company Status

Auckland Photographic Supplies Limited (issued an NZ business identifier of 9429039460592) was registered on 05 Jul 1988. 2 addresses are currently in use by the company: 175 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Deloitte Touche Tohmatsu, 13Th Floor, Tower 2, Shortland Centre, Auckland had been their registered address, up until 02 Sep 1998. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (80 per cent of shares), namely:
Edwards, Stephen Michael (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Edwards, Toni Maree (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
175 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 17 Sep 2012
Directors
Name and Address Role Period
Stephen Michael Edwards
St Heliers, Auckland, 1071
Address used since 17 May 1989
Director 17 May 1989 - current
Kelvin John Glover
Rothesay Bay, Auckland, 0630
Address used since 07 Sep 2012
Director 09 Dec 1992 - 31 Mar 2017
Addresses
Previous address Type Period
Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Auckland Registered 02 Sep 1998 - 02 Sep 1998
175 Great North Road, Ponsonby, Auckland Registered 02 Sep 1998 - 17 Sep 2012
Cnr Stanley Street & Alten Road, Parnell, Auckland Physical 21 Nov 1997 - 21 Nov 1997
175 Great North Road, Ponosnby, Auckland Physical 21 Nov 1997 - 21 Nov 1997
65 Beachhaven Road, Beachhaven, Auckland 10 Registered 22 Dec 1993 - 02 Sep 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Edwards, Stephen Michael
Individual
St Heliers
Auckland
05 Jul 1988 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Edwards, Toni Maree
Individual
St Heliers
Auckland
05 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Glover, Robyn Grace
Individual
Rothesay Bay
Auckland
0630
05 Jul 1988 - 04 Apr 2017
Glover, Kelvin John
Individual
Rothesay Bay
Auckland
0630
05 Jul 1988 - 04 Apr 2017
Location
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