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Auckland Photographic Supplies Limited

Type: NZ Limited Company (Ltd)
9429039460592
NZBN
390638
Company Number
Registered
Company Status
Current address
175 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 17 Sep 2012

Auckland Photographic Supplies Limited, a registered company, was registered on 05 Jul 1988. 9429039460592 is the number it was issued. This company has been managed by 2 directors: Stephen Michael Edwards - an active director whose contract started on 17 May 1989,
Kelvin John Glover - an inactive director whose contract started on 09 Dec 1992 and was terminated on 31 Mar 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 175 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Auckland Photographic Supplies Limited had been using Deloitte Touche Tohmatsu, 13Th Floor, Tower 2, Shortland Centre, Auckland as their registered address up until 02 Sep 1998.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 8000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (20%).

Addresses

Previous addresses

Address: Deloitte Touche Tohmatsu, 13th Floor, Tower 2, Shortland Centre, Auckland

Registered address used from 02 Sep 1998 to 02 Sep 1998

Address: 175 Great North Road, Ponsonby, Auckland New Zealand

Registered address used from 02 Sep 1998 to 17 Sep 2012

Address: Cnr Stanley Street & Alten Road, Parnell, Auckland

Physical address used from 21 Nov 1997 to 21 Nov 1997

Address: 175 Great North Road, Ponosnby, Auckland New Zealand

Physical address used from 21 Nov 1997 to 21 Nov 1997

Address: 65 Beachhaven Road, Beachhaven, Auckland 10

Registered address used from 22 Dec 1993 to 02 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Edwards, Stephen Michael St Heliers
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Edwards, Toni Maree St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Robyn Grace Rothesay Bay
Auckland
0630
New Zealand
Individual Glover, Kelvin John Rothesay Bay
Auckland
0630
New Zealand
Directors

Stephen Michael Edwards - Director

Appointment date: 17 May 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 May 1989


Kelvin John Glover - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 31 Mar 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2012

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