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City Photo Services Limited

Type: NZ Limited Company (Ltd)
9429038378232
NZBN
709015
Company Number
Registered
Company Status
Current address
47 Victoria Street West
Auckland New Zealand
Registered & physical & service address used since 04 Jun 1999
47 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Jun 2019

City Photo Services Limited, a registered company, was started on 18 Jan 1996. 9429038378232 is the number it was issued. The company has been supervised by 9 directors: Andy Kung Wah Yip - an active director whose contract started on 18 Jan 1996,
Melina Suk Ling Lam - an active director whose contract started on 10 Mar 1997,
Alva Ka Lap Kwok - an inactive director whose contract started on 18 Jan 1996 and was terminated on 01 Aug 1996,
Davy Wing Wah Cup - an inactive director whose contract started on 18 Jan 1996 and was terminated on 01 Aug 1996,
Raymond Fook Shu Li - an inactive director whose contract started on 18 Jan 1996 and was terminated on 01 Aug 1996.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 47 Victoria Street West, Auckland Central, Auckland, 1010 (types include: postal, office).
City Photo Services Limited had been using 5Th Floor, Reserve Bank Building, 67 Customs Street East, Auckland as their physical address until 04 Jun 1999.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (50 per cent).

Addresses

Principal place of activity

47 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical & registered address used from 04 Jun 1999 to 04 Jun 1999

Contact info
64 379 6325
04 Jun 2019 Phone
cityphotoservicesltd@gmail.com
04 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Yip, Andy Kung Wah Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Lam, Melina Suk Ling Auckland Central
Auckland
1010
New Zealand
Directors

Andy Kung Wah Yip - Director

Appointment date: 18 Jan 1996

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 May 2012


Melina Suk Ling Lam - Director

Appointment date: 10 Mar 1997

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 May 2012


Alva Ka Lap Kwok - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Lynfield, Auckland,

Address used since 18 Jan 1996


Davy Wing Wah Cup - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Pinehill, Browns Bay, Auckland,

Address used since 18 Jan 1996


Raymond Fook Shu Li - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Pinehill, Browns Bay, Auckland,

Address used since 18 Jan 1996


Woon Kum Kong - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Blockhouse Bay, Auckland,

Address used since 18 Jan 1996


Patrick Yau Shing Lui - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Pinehill, Browns Bay, Auckland,

Address used since 18 Jan 1996


Johnny Ka Wah Ho - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: Auckland,

Address used since 18 Jan 1996


Ricky Wah Fun Cheung - Director (Inactive)

Appointment date: 18 Jan 1996

Termination date: 01 Aug 1996

Address: The Drive, Epsom, Auckland,

Address used since 18 Jan 1996

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