General information

Photo Toolbox Limited

Type: NZ Limited Company (Ltd)
9429042038511
New Zealand Business Number
5836051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118024834
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Photo Toolbox Limited (issued a business number of 9429042038511) was incorporated on 23 Oct 2015. 10 addresess are currently in use by the company: 41 Earls Road, Saint Clair, Dunedin, 9012 (type: postal, office). 31 Bernard Street, Kenmure, Dunedin had been their registered address, up until 04 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Morrison, Derek Robert Bruce (a director) located at Saint Clair, Dunedin postcode 9012. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Photo Toolbox Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
31 Bernard Street, Kenmure, Dunedin, 9011 Physical & registered & service 04 Dec 2018
31 Bernard Street, Kenmure, Dunedin, 9011 Office & postal & delivery 07 Nov 2019
41 Earls Road, Saint Clair, Dunedin, 9012 Registered & service 10 Nov 2023
41 Earls Road, Saint Clair, Dunedin, 9012 Postal & office & delivery 28 Nov 2023
Contact info
64 3 7421020
Phone (Phone)
64 21 1398188
Phone
64 21 2252474
Phone
derek@phototoolbox.co
Email
derek@phototoolbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
blair@phototoolbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
blair@phototoolbox.co
Email
https://www.phototoolbox.co
Website
Directors
Name and Address Role Period
Derek Robert Bruce Morrison
Saint Clair, Dunedin, 9012
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Blair Hughson
Kenmure, Dunedin, 9011
Address used since 23 Oct 2015
Director 23 Oct 2015 - 30 Mar 2023
Addresses
Other active addresses
Type Used since
41 Earls Road, Saint Clair, Dunedin, 9012 Postal & office & delivery 28 Nov 2023
Principal place of activity
31 Bernard Street , Kenmure , Dunedin , 9011
Previous address Type Period
31 Bernard Street, Kenmure, Dunedin, 9011 Registered & physical 10 Nov 2017 - 04 Dec 2018
Level 1, 1 Dowling Street, Dunedin Central, Dunedin, 9016 Physical & registered 23 Oct 2015 - 10 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morrison, Derek Robert Bruce
Director
Saint Clair
Dunedin
9012
23 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hughson, Blair
Individual
Kenmure
Dunedin
9011
23 Oct 2015 - 30 Mar 2023
Location
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