Photo World Online Limited
Type: NZ Limited Company (Ltd)Photo World Online Limited (issued an NZ business identifier of 9429042026143) was started on 29 Oct 2015. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 24 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bmw Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Publishing nec" (ANZSIC J541910) is the classification the Australian Bureau of Statistics issued Photo World Online Limited. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Postal & office & delivery | 18 May 2020 |
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service | 26 May 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Webber
Auckland Central, Auckland, 1010
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Bin Lin
Epsom, Auckland, 1023
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Philip Horn
Onehunga, Auckland, 1061
Address used since 26 Sep 2017
Manurewa East, Auckland, 2102
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 11 Jun 2018 |
|
Marinka Hood
St Heliers, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 29 Oct 2015 - 31 May 2018 |
| 63 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Oct 2015 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 29 Oct 2015 - 26 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmw Holdings Limited Shareholder NZBN: 9429040988245 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bmw Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4781379 |
| Country of origin | NZ |
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