General information

Profile Photos Limited

Type: NZ Limited Company (Ltd)
9429042121329
New Zealand Business Number
5866887
Company Number
Registered
Company Status
M699130 - Portrait Photography Service
Industry classification codes with description

Profile Photos Limited (issued a New Zealand Business Number of 9429042121329) was started on 17 Dec 2015. 6 addresess are in use by the company: Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 10 Courtenay Place, Te Aro, Wellington had been their physical address, until 21 Jan 2021. Profile Photos Limited used more aliases, namely: Sprout Media Limited from 17 Dec 2015 to 29 Aug 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Montgomery, Stephen Hoang (a director) located at Melrose, Wellington postcode 6023. "Portrait photography service" (ANZSIC M699130) is the category the ABS issued to Profile Photos Limited. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
13 Buckle Street, Mount Cook, Wellington, 6011 Other (Address For Share Register) 17 Dec 2015
Level 2, 10 Courtenay Place, Te Aro, Wellington, 6011 Other (Address For Share Register) 25 Jul 2017
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jan 2021
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 Registered & physical & service 21 Jan 2021
Contact info
64 21 0346490
Phone (Phone)
steve@sproutmedia.co.nz
Email
https://sproutmedia.co.nz/
Website
https://profilephotos.nz/
Website
Directors
Name and Address Role Period
Stephen Hoang Montgomery
Kingston, Wellington, 6021
Address used since 08 May 2016
Melrose, Wellington, 6023
Address used since 13 Aug 2018
Director 17 Dec 2015 - current
Rathana Prak
Kingston, Wellington, 6021
Address used since 17 Dec 2015
Director 17 Dec 2015 - 02 Feb 2018
Addresses
Other active addresses
Type Used since
Level 3, 85 Victoria Street, Te Aro, Wellington, 6011 Registered & physical & service 21 Jan 2021
Principal place of activity
Level 3, 85 Victoria Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 2, 10 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered 02 Aug 2017 - 21 Jan 2021
13 Buckle Street, Mount Cook, Wellington, 6011 Registered & physical 17 Dec 2015 - 02 Aug 2017
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Montgomery, Stephen Hoang
Director
Melrose
Wellington
6023
17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Prak, Rathana
Individual
Kingston
Wellington
6021
17 Dec 2015 - 02 Feb 2018
Rathana Prak
Director
Kingston
Wellington
6021
17 Dec 2015 - 02 Feb 2018
Location
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