General information

Photo's By Ray Limited

Type: NZ Limited Company (Ltd)
9429041476437
New Zealand Business Number
5492083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699120 - Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification codes with description

Photo's By Ray Limited (issued a New Zealand Business Number of 9429041476437) was started on 05 Nov 2014. 5 addresess are currently in use by the company: 39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 (type: physical, registered). 39 Upper Pungarehu Road, Rd 35, Rahotu had been their physical address, up until 07 Jul 2021. Photo's By Ray Limited used more aliases, namely: B & M Music Limited from 23 Mar 2020 to 29 Jun 2021, B and T Music Limited (30 Oct 2014 to 23 Mar 2020). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hayward, Raymond (a director) located at Rd 35, Rahotu Opunake postcode 4685. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hayward, Berna (a director) - located at Rd 35, Rahotu. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is the classification the ABS issued to Photo's By Ray Limited. Our database was updated on 15 Feb 2024.

Current address Type Used since
39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 Office 12 Mar 2020
39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 Postal & delivery 29 Jun 2021
39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 Physical & registered & service 07 Jul 2021
Contact info
64 6 7638668
Phone (Home)
64 21 1806789
Phone (Phone)
raybern01@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
raybern01@hotmail.com
Email
https://www.justusduet.com/
Website
https://www.photosbyray.net
Website
Directors
Name and Address Role Period
Berna Hayward
Rd 35, Rahotu, 4685
Address used since 05 Nov 2014
Director 05 Nov 2014 - current
Raymond Hayward
Rd 35, Rahotu Opunake, 4685
Address used since 24 Mar 2021
Director 24 Mar 2021 - current
Monique Bonnie Matthews
Waitara, Waitara, 4320
Address used since 10 Jan 2019
Director 10 Jan 2019 - 24 Mar 2021
Tira Wilson
Waitara, Waitara, 4320
Address used since 27 Mar 2018
Waitara, Waitara, 4320
Address used since 23 Mar 2015
Director 05 Nov 2014 - 09 Jan 2019
Addresses
Principal place of activity
39 Upper Pungarehu Road , Rd 35 , Rahotu , 4685
Previous address Type Period
39 Upper Pungarehu Road, Rd 35, Rahotu, 4685 Physical & registered 05 Nov 2014 - 07 Jul 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayward, Raymond
Director
Rd 35
Rahotu Opunake
4685
22 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayward, Berna
Director
Rd 35
Rahotu
4685
05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Tira
Individual
Waitara
Waitara
4320
05 Nov 2014 - 13 Mar 2019
Matthews, Monique Bonnie
Individual
Waitara
Waitara
4320
13 Mar 2019 - 22 Mar 2022
Location
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