General information

Photographics Limited

Type: NZ Limited Company (Ltd)
9429040023731
New Zealand Business Number
200473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699110 - Commercial Photography Service
Industry classification codes with description

Photographics Limited (issued a New Zealand Business Number of 9429040023731) was started on 08 Dec 1981. 3 addresses are currently in use by the company: Otumoetai, 21 Sherwood St, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga had been their physical address, up to 14 Nov 2019. Photographics Limited used other names, namely: Photografix (Chris Parker)Limited from 08 Dec 1981 to 05 Nov 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99% of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Parker, Chris (an individual) located at Otumoetai, Tauranga postcode 3110,
Parker, Andrea (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Parker, Andrea (an individual) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Parker, Chris, located at Otumoetai, Tauranga (an individual). "Commercial photography service" (business classification M699110) is the category the Australian Bureau of Statistics issued to Photographics Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered 08 Nov 2012
247 Cameron Road, Tauranga, 3110 Office 06 Nov 2019
Otumoetai, 21 Sherwood St, Tauranga, 3110 Physical & service 14 Nov 2019
Contact info
64 27474 0640
Phone (Phone)
chris@photographics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Photographics Ltd
Website
Photographics.co.nz
Website
Directors
Name and Address Role Period
Christopher Patrick Parker
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2009
Director 08 Mar 1993 - current
Chris Parker
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2009
Director 08 Mar 1993 - current
Andrea Parker
Hamilton,
Address used since 08 Mar 1993
Director 08 Mar 1993 - 01 Dec 1996
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Physical 25 Jan 2013 - 14 Nov 2019
Kpmg, 35 Grey Street, Tauranga Registered 03 Mar 2004 - 08 Nov 2012
Kpmg, 35 Grey Street, Tauranga Physical 03 Mar 2004 - 25 Jan 2013
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical & registered 02 Feb 2002 - 03 Mar 2004
Flyger & Associates, 12 Alma Street, Hamilton Registered 09 Jul 2001 - 09 Jul 2001
Rodewald Hart And Associates Limited, Cnr Jocelyn And Queen Streets, Te Puke Registered 09 Jul 2001 - 02 Feb 2002
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Physical 08 Jul 1997 - 08 Jul 1997
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 08 Jul 1997 - 09 Jul 2001
Flyger & Associates, 12 Alma Street, Hamilton Physical 08 Jul 1997 - 02 Feb 2002
Minolta House, Cnr Princes And Harwood Streets,, Hamilton. Registered 20 May 1996 - 08 Jul 1997
Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton. Registered 05 Apr 1994 - 20 May 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Feb 2004 - current
Parker, Chris
Individual
Otumoetai
Tauranga
3110
08 Dec 1981 - current
Parker, Andrea
Individual
Otumoetai
Tauranga
3110
08 Dec 1981 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Parker, Andrea
Individual
Otumoetai
Tauranga
3110
08 Dec 1981 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Parker, Chris
Individual
Otumoetai
Tauranga
3110
08 Dec 1981 - current
Location
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